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Companies/00506440

Portman Travel Solutions Limited

Travel agency activities · Manchester

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Clarity Travel LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-11-01 · No cessation recorded

Source record 137785924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
IS
Ian James SomersetCurrent director
Appointed 2026-04-14
+25 others
RW
Redmond WalshCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+13 others
MN
Mark NevinCurrent secretary
Appointed 2017-09-01 · 9 yrs
+7 others
MN
Mark NevinCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+30 others
Show 33 historical appointments
JD
John DickResigned director
Resigned 2015-02-02 · 2 yrs · Operations Director - Travel Management
SA
Stephen AllenResigned director
Resigned 2014-10-27 · 2 yrs · Director
AP
Adrian ParkesResigned director
Resigned 2011-09-01 · 5 yrs · Chief Customer Officer
DM
Dawn MurphyResigned director
Resigned 2011-07-01 · 3 yrs · Organisational Development Director
MH
Michael HareResigned director
Resigned 2009-05-22 · 6 yrs · Director
DC
David CanavanResigned secretaryResigned director
Resigned 2005-09-15 · 11 yrs
PN
Pamela NapierResigned secretary
Resigned 1998-07-07 · 7 yrs
RG
Robert GovanResigned director
Resigned 1998-07-07 · 10 yrs · Company Director
GF
Graham FlackResigned director
Resigned 1998-07-07 · 11 yrs · Chartered Accountant
JL
John LynchResigned director
Resigned 1998-07-07 · 3 yrs · Company Director
DA
Douglas AndersonResigned director
Resigned 1998-07-07 · 8 yrs · Company Director
VR
Vincent ReyResigned director
Resigned 1997-06-19 · 1 yr · Deputy Managing Director
GM
Geoffrey MeighResigned director
Resigned 1997-04-21 · 1 yr · Director
SM
Stephen MarshallResigned secretary
Resigned 1997-01-31 · 1 yr · Solicitor
KG
Kenneth GardnerResigned secretary
Resigned 1996-04-26
RR
Richard RossResigned director
Resigned 1996-04-23 · 1 yr · Company Director
DJ
David JonesResigned director
Resigned 1996-04-23 · 2 yrs · Company Director
TS
Terence SteeleResigned director
Resigned 1996-02-29 · 1 yr · Director
KB
Keith BrooksResigned director
Resigned 1996-02-29 · 2 yrs · Chief Executive
CP
Caroline PriceResigned director
Resigned 1996-02-29 · 2 yrs · Finance Director
JC
James CammResigned director
Resigned 1994-06-08 · 4 yrs · Financial Director
BS
Brynley SavageResigned director
Resigned 1993-03-26 · 5 yrs · Director
TJ
Thomas JonesResigned director
Resigned 1993-03-26 · 2 yrs · Management Consultant
RB
Roy BoardmanResigned director
Resigned 1993-03-26 · 2 yrs · Chief Executive
TW
Trevor WignallResigned director
Resigned 1993-03-26 · 2 yrs · Chairman
WD
Winston DaviesResigned director
Resigned 1992-04-23 · Chartered Accountant
AL
Adrian LarbyResigned director
Resigned 1992-04-23 · Solicitor
AC
Arthur CoryResigned director
Resigned 1992-04-23 · Self Employed
AC
Anna CoryResigned directorResigned secretary
Resigned 1992-04-23 · 4 yrs · Financial Controller
JS
James StrachanResigned director
Resigned 1992-04-23 · 7 yrs · Managing Director
HC
Hugh CoryResigned director
Resigned 1992-04-23 · Farmer

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active