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Company · Glasgow

Traveltek LTD.

Traveltek LTD. is an active UK company (number SC169803), incorporated 1996, with 2 current directors, Malachy Joseph Barritt and Jaime Sastre Moragues. Source: Companies House, updated 11th October 2026.

Other information technology service activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Traveltek LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 17

  1. Damian Kevin Mckay 2024-2026 Director View profile
  2. Phillip John Aird-Mash 2022-2024 Director View profile
  3. Cressida Sergeant 2022-2024 Director View profile
  4. Stuart Cotterell 2022-2024 Director View profile
  5. David Hayward 2022-2024 Director View profile
  6. Thomas James Gillan 2020-2021 Director View profile
  7. Chris Noblet 2019-2021 Director View profile
  8. Dr Martin Reynard 2019-2020 Director View profile
  9. Richard John Carrick 2013-2015 Director View profile
  10. Frank Docherty 2008-2011 Director View profile
  11. Richard Robert Alexander Smith 2004-2019 Director View profile
  12. Stewart Richard Chesterton 2003-2019 Director View profile
  13. Kennedy Picken 2002-2019 Director View profile
  14. Patricia Josephine Picken 2002-2003 Director View profile
  15. Gillian Victoria Anderson 2016-2019 Secretary View profile
  16. Marie Tarleton 2000-2002 Secretary View profile
  17. David Bruce 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
13/11/1996
Registered office
Glasgow

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.

Group

  1. Traveltek LTD. is controlled by Traveltek Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-13 · source: Companies House PSC register
  2. Traveltek Group Limited is controlled by Traveltek Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 · source: Companies House PSC register
  3. Traveltek Group Holdings Limited is controlled by Kennedy Picken
    Evidence
    ceased 25-50% voting · notified 2016-11-17, ceased 2019-03-20 · source: Companies House PSC register

Ultimately controlled by Kennedy Picken.

4 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

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.

2 directors on the board

1.1y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 8Finance 3Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC169803
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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