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Company

Wilkinson Travel Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Wilkinson Travel Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Malcolm George Simpson 2008-2017 Director View profile
  2. Andrea Trudie Wilkinson 2008-2008 Director View profile
  3. Gary Wilkinson 2008-2024 Director View profile
  4. William George Dickson 2008-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/2008

Ownership

Owned by (3) 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.

  • Malcolm George Simpson ceased 2022-04-19
    75-100% shares · notified 2016-09-03 - confirmed: also a director of this company
  • Gary Wilkinson ceased 2024-09-10
    25-50% shares, 25-50% voting · notified 2017-09-03 - confirmed: also a director of this company
  • Outpost Overseas LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10

Group

  1. Wilkinson Travel Services Limited is controlled by Malcolm George Simpson
    Evidence
    ceased 75-100% shares · notified 2016-09-03, ceased 2022-04-19 · source: Companies House PSC register

Ultimately controlled by Malcolm George Simpson.

3 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.

Grants received

2 grants · £36,074 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £36,074 (2 grants)

Most recent

  • Department for Digital, Culture, Media & Sport £25,2522022-03-04
  • Department for Digital, Culture, Media & Sport £10,8222022-03-04
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

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 3

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
SC348068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data