Company
E. G. Thomson (Travel) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Noreen Neill 2009-2011 View profile
- Peter Ronald Howard Thomson 2003-2008 View profile
- Mila Middleton 1992-2009 View profile
- David William Brown Walker 1990-2003 View profile
- Michael John Pretty 1989-1992 View profile
- Rowan Logan 1989-1992 View profile
- Jonathan Huntriss Tolson 1990 View profile
- William Andrew Charles Thomson 1989 View profile
- The City Partnership (UK) Limited 2011-2023 View profile
- Roselyn Ann Hardie 2005-2011 View profile
- David Callum Robertson Graham 1991-2005 View profile
- Alistair James Wesley 1989-1989 View profile
- Alistair Horsburgh Walton 1989 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/01/1976
Ownership
Owned by (1) 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.
- E.G. Thomson (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- E. G. Thomson (Travel) Limited
is controlled by E.G. Thomson (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - E.G. Thomson (Holdings) Limited
is controlled by Edward Asseily
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2022-08-11 · source: Companies House PSC register
Ultimately controlled by Edward Asseily.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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
- Michael Stewart Mcgregor Director · appointed 2021
- Robert Macfarlane Fraser Director · appointed 2011
- Charles Whiteford Young Director · appointed 2003
Directors past 6 years
- Robert Macfarlane Fraser Director · appointed 2011
- Charles Whiteford Young Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Michael Stewart Mcgregor Director · appointed 2021
- Robert Macfarlane Fraser Director · appointed 2011
- Charles Whiteford Young Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC059266
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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