Travel Trade Holdings Limited
Company 14484466 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin Edward Alcock Director · appointed 2022
- Simon James Brodie Director · appointed 2022
- Nathalie Sonia Perez Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Martin Edward Alcock Director · appointed 2022
- Simon James Brodie Director · appointed 2022
- Nathalie Sonia Perez Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Travel Trade Consultancy Limited 3 shared directors
- The Travel Vault Limited 2 shared directors
Connected through a shared director
- Katherine LOW Settlement Limited 1 shared director
- Stonecot Trustees Limited 1 shared director
- TTC Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14484466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2022 |
| Address | WORK.LIFE, 4 CROWN PLACE, LONDON, EC2A 4BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Edward Alcock
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-15 - Nathalie Sonia Perez
25-50% shares, 25-50% voting · notified 2023-02-01 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travel Trade Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01 - TTC Finance Limited
75-100% shares, 75-100% voting · notified 2023-02-01 - The Travel Vault Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01 - Stonecot Trustees Limited
75-100% shares, 75-100% voting · notified 2023-02-01
Officers (4)
- Martin Edward Alcock Director · appointed 2022
- Simon James Brodie Director · appointed 2022
- Nathalie Sonia Perez Director · appointed 2022
Show 1 former officer
- Adam Glenn Pennyfather Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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