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Companies/02746991

Effective Business Travel Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Ison Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-13 · No cessation recorded

Source record 229762234
Show 1 ceased record
NW
Mr Neil WarrenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-14 · Ceased 2025-06-13

Source record 232261270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
HC
Helen CannonCurrent director
Appointed 2025-06-13 · 1 yr · Comoany Director
+5 others
NW
Neil WarrenCurrent director
Appointed 1992-11-17 · 33 yrs · Corporate Event Management
+3 others
Show 7 historical appointments
MG
Matthew Robert GoughResigned secretary
Resigned 2025-06-13
MG
Matthew GoughResigned director
Resigned 2025-06-13 · Company Director
AW
Andrea WarrenResigned secretary
Resigned 2005-08-16 · 19 yrs
AR
Alan Ruck NightingaleResigned directorResigned secretary
Resigned 1992-11-17 · 12 yrs · Corporate Event Management
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-09-14
CorpInstant Companies LimitedResigned director
Resigned 1992-09-14

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active