Traveltek Group Limited
Company SC505941 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.
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 LTD. 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 | SC505941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2015 |
| 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Traveltek LTD.
75-100% shares, 75-100% voting · notified 2016-11-13
Officers (20)
- Jaime Sastre Moragues Director · appointed 2024
- Malachy Joseph Barritt Director · appointed 2019
Show 18 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
- Gillian Victoria Anderson Director · appointed 2016 · resigned 2019
- Natasha Maryann Stone Director · appointed 2016 · resigned 2019
- Gillian Anderson Secretary · appointed 2016 · resigned 2019
- David Alastair Blyth Director · appointed 2016 · resigned 2017
- Kelvin Frank Harrison Director · appointed 2016 · resigned 2018
- Stewart Richard Chesterton Director · appointed 2015 · resigned 2019
- Richard Robert Alexander Smith Director · appointed 2015 · resigned 2019
- Kennedy Picken Director · appointed 2015 · resigned 2019
- Peter Adrian Whittle Director · appointed 2015 · resigned 2018
- Kirsty Orr Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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