Traveltek LTD.
Company SC169803 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jaime Sastre Moragues Director · appointed 2024
- Malachy Joseph Barritt Director · appointed 2019
Directors past 6 years
- Malachy Joseph Barritt Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jaime Sastre Moragues Director · appointed 2024
- Malachy Joseph Barritt Director · appointed 2019
Left in the last 12 months
- Damian Kevin Mckay Director · appointed 2024 · resigned 2026
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
- Traveltek Group Limited 2 shared directors
- Traveltek Group Holdings Limited 2 shared directors
Connected through a shared director
- Crescentone Software Limited 1 shared director
- Airport Information Systems Limited 1 shared director
- Inspiretec LTD 1 shared director
- Inspiretec Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC169803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1996 |
| Address | SUITE 5F, 38 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Traveltek Group Limited
75-100% shares, 75-100% voting · notified 2016-11-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07783237
25-50% shares · notified 2016-04-06
Officers (19)
- Jaime Sastre Moragues Director · appointed 2024
- Malachy Joseph Barritt Director · appointed 2019
Show 17 former officers
- Damian Kevin Mckay Director · appointed 2024 · resigned 2026
- Phillip John Aird-Mash Director · appointed 2022 · resigned 2024
- Cressida Sergeant Director · appointed 2022 · resigned 2024
- Stuart Cotterell Director · appointed 2022 · resigned 2024
- David Hayward Director · appointed 2022 · resigned 2024
- Thomas James Gillan Director · appointed 2020 · resigned 2021
- Chris Noblet Director · appointed 2019 · resigned 2021
- Reynard, Martin, Dr Director · appointed 2019 · resigned 2020
- Richard John Carrick Director · appointed 2013 · resigned 2015
- Frank Docherty Director · appointed 2008 · resigned 2011
- Richard Robert Alexander Smith Director · appointed 2004 · resigned 2019
- Stewart Richard Chesterton Director · appointed 2003 · resigned 2019
- Kennedy Picken Director · appointed 2002 · resigned 2019
- Gillian Victoria Anderson Secretary · appointed 2002 · resigned 2019
- Patricia Josephine Picken Director · appointed 2002 · resigned 2003
- Marie Tarleton Secretary · appointed 2000 · resigned 2002
- David Bruce Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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