Barrhead Travel 2007 Limited
Company SC332161 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barrhead Travel Service Limited 5 shared directors
- The Holiday Specialists Limited 5 shared directors
- Travel Transportation Services Limited 5 shared directors
- Brilliant Travel Limited 5 shared directors
- The Cruise Specialists Limited 4 shared directors
- Cruise Direct Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC332161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2007 |
| Address | LIBERTAS HOUSE, 5TH FLOOR, 39 ST. VINCENT PLACE, GLASGOW, G1 2ER |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- William Alexander Hume Munro ceased 2018-02-06
25-50% shares · notified 2016-04-06 - Sharon Margaret Taylor Munro ceased 2018-02-06
50-75% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brilliant Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Holiday Specialists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barrhead Travel Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Officers (17)
- Robert Adam Klug Director · appointed 2025
- Helena Daras Director · appointed 2021
- Jacqueline Dobson Director · appointed 2018
- John Douglas O'Hara Director · appointed 2018
- Stuart Munro Gibson Taylor Director · appointed 2015
Show 12 former officers
- Gabriel Thomas Rizzi Director · appointed 2021 · resigned 2025
- Sara Altschul Director · appointed 2018 · resigned 2021
- Andrew James Winterton Director · appointed 2018 · resigned 2018
- Ninan Chacko Director · appointed 2018 · resigned 2020
- Gail Grimmett Director · appointed 2018 · resigned 2018
- Adekunle Adewale Taiwo Director · appointed 2018 · resigned 2018
- Graham James Robert Mair Director · appointed 2015 · resigned 2015
- Douglas Walker Secretary · appointed 2013 · resigned 2015
- David Palmer Davis Secretary · appointed 2009 · resigned 2013
- Gordon Frederick Pattison Secretary · appointed 2007 · resigned 2009
- William Alexander Hume Munro Director · appointed 2007 · resigned 2018
- Sharon Margaret Taylor Munro Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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