IBT Travel Limited
Company SC299214 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halsbury Travel Limited 2 shared directors
- Skern Lodge Limited 2 shared directors
- The Ultimate Adventure Centre Limited 2 shared directors
- Bright Ventures Education Group Limited 2 shared directors
- Huron Midco Limited 2 shared directors
- Huron Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC299214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2006 |
| Address | CAIRN HOUSE, 15 SKYE ROAD, PRESTWICK, AYRSHIRE, KA9 2TA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Huron Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Iain Black ceased 2023 British
significant influence or control - Mr Brian Maxwell Trayner ceased 2018 British
ownership of shares 25-50% - Ibt Holdings Limited ceased 2023
ownership of shares 50-75% voting rights 50-75% as firm right to appoint and remove directors
Officers (5)
- Jonathan William Icke Director · appointed 2024
- Robin William Parry Director · appointed 2023
Show 3 former officers
- Carolyn Halpin-Rose Director · appointed 2023 · resigned 2024
- Iain Black Secretary · appointed 2006 · resigned 2023
- Brian Maxwell Trayner Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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