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Companies/02969802

Travel Class Limited

Travel agency activities · Surbiton

ActiveUnited KingdomIncorporated 1994Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-11 · No cessation recorded

Source record 133152645
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-11

Source record 121172345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
JU
John Andrew UptonCurrent director
Appointed 2025-11-24
+8 others
HC
Hua ChanCurrent director
Appointed 2023-06-01 · 3 yrs · Finance Director
+6 others
Show 29 historical appointments
CF
Christine FranksResigned director
Resigned 2025-04-01 · Chartered Accountant
RT
Richard TwynamResigned director
Resigned 2024-01-15 · 1 yr · Director
JN
Janet NortheyResigned secretary
Resigned 2016-07-08 · 2 yrs
BJ
Brendan JonesResigned director
Resigned 2014-02-05 · 5 yrs · Managing Director
NR
Neil RustResigned director
Resigned 2014-02-05 · 9 yrs · Accountant
BR
Bryn RobinsonResigned director
Resigned 2013-12-04 · 10 yrs · Company Director
RO
Rebecca OsmanResigned director
Resigned 2013-07-31 · Accountant
MF
Martin FroggattResigned director
Resigned 2013-07-31 · 5 yrs · Company Director
CM
Clare McilrathResigned director
Resigned 2013-01-15 · Company Director
FD
Fergus DickResigned director
Resigned 2013-01-15 · Accountant
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
AF
Andrew FraserResigned director
Resigned 2009-04-16 · 4 yrs · Accountant
PH
Paul HawkesResigned director
Resigned 2009-04-16 · 3 yrs · Company Director
JB
Jayne BurtResigned director
Resigned 2008-05-28 · 5 yrs · Company Director
DM
Darren MeeResigned director
Resigned 2006-08-07 · 6 yrs · Head Of Tax
JW
John WimbletonResigned director
Resigned 2006-08-07 · 6 yrs · Director
MP
Mathew PriorResigned director
Resigned 2006-06-01 · 1 yr · Director
JW
Joyce WalterResigned secretary
Resigned 2006-05-12 · 9 yrs
NJ
Nigel JenkinsResigned director
Resigned 2006-05-12 · Company Director
LT
Lisa TwymanResigned director
Resigned 2005-04-01 · 1 yr · Accountant
LW
Lisa WrightResigned secretaryResigned director
Resigned 2005-02-22 · 1 yr · Company Director
IF
Ian FinlayResigned director
Resigned 2003-11-19 · 8 yrs · Company Director
GO
Gillian OuthwaiteResigned directorResigned secretary
Resigned 1995-12-01 · 9 yrs · Sales Director
Resigned 1994-09-20
Resigned 1994-09-20
LU
Lesley UnderwoodResigned secretary
Resigned 1994-09-20 · 1 yr · Company Secretary
AO
Alan OuthwaiteResigned director
Resigned 1994-09-20 · 10 yrs · Tour Operator

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active