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Travel Assist Services Limited

Travel Assist Services Limited is an active UK company (number 07403274), incorporated 2010, with 3 current directors including Jeremy Garth Hodgkinson and David Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Vanessa Jane Mcfarlane 2020-2023 Director View profile
  2. Hassan Ahmed Maqsood 2020-2023 Director View profile
  3. Alan Lord 2020-2022 Director View profile
  4. Gillian Lindsay Shields 2020-2023 Director View profile
  5. Andrew Gilchrist Mcfarlane 2017-2023 Director View profile
  6. Mark David Johnson 2017-2020 Director View profile
  7. Andrew John Holden 2017-2020 Director View profile
  8. Wilfred Haynes Helliwell 2017-2022 Director View profile
  9. Victoria Watson Harris 2017-2020 Director View profile
  10. John Paul Mantle 2017-2023 Director View profile
  11. David Moore 2017-2023 Director View profile
  12. Graham Paul Duval 2017-2020 Director View profile
  13. Rhiannon Faye Jones 2017-2023 Director View profile
  14. Bernard Spencer 2012-2018 Director View profile
  15. James Coulthard 2010-2025 Director View profile
  16. Jane Dadswell 2010-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2010

Ownership

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.

  • Graham Jones
    appoints directors · notified 2023-05-18 - confirmed: also a director of this company
  • James Coulthard ceased 2023-05-18
    appoints directors · notified 2016-04-06

Group

  1. Travel Assist Services Limited is controlled by Graham Jones
    Evidence
    active appoints directors · notified 2023-05-18 · source: Companies House PSC register

Ultimately controlled by Graham Jones.

1 other company in this group
  • AGE UK Blackburn With Darwen Trading LTD (no longer on the register)

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

1 grant · £0 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 Transport · £0

Most recent

  • Department for Transport £02020-04-01
Board analysis

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

4.3y median 3.4y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Health and social care 3Other services 2Tech and media 2Business services 1

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
07403274
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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