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Companies/05934241

Travelopia Holdings Limited

Travel agency activities · Surbiton

ActiveUnited KingdomIncorporated 2006Private 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
Tim Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · No cessation recorded

Source record 105772670
Show 1 ceased record
Tui Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-15

Source record 118964550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
MH
Matthew HillCurrent director
Appointed 2019-04-09 · 7 yrs · Director
+1 other
MB
Michael BlakemoreCurrent director
Appointed 2019-01-07 · 7 yrs · IT Director
+1 other
AD
Andrew DuncanCurrent director
Appointed 2018-06-06 · 8 yrs · Chief Executive Officer
+4 others
CF
Christine FranksCurrent director
Appointed 2017-08-03 · 9 yrs · Chartered Accountant
+5 others
JN
Janet NortheyCurrent secretary
Appointed 2016-07-04 · 10 yrs
+13 others
DB
Dominic BinefaCurrent director
Appointed 2015-12-18 · 10 yrs · Chartered Accountant
+11 others
Show 16 historical appointments
MT
Mark ThompsonResigned director
Resigned 2017-02-27 · 1 yr · IT & Marketing Director
WW
William WaggottResigned director
Resigned 2016-11-29 · 1 yr · Company Director
JW
Joyce WalterResigned director
Resigned 2012-12-14 · 3 yrs · Chartered Secretary
AJ
Andrew JohnResigned director
Resigned 2012-12-14 · 1 yr · Lawyer
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
SB
Stephen BrannResigned director
Resigned 2010-07-16 · 6 yrs · Chartered Accountant
RM
Richard MeadResigned director
Resigned 2010-07-16 · 1 yr · Company Director
JW
John WimbletonResigned director
Resigned 2010-07-16 · 2 yrs · Director
JW
Joyce WalterResigned secretary
Resigned 2009-12-22 · 5 yrs
DM
Darren MeeResigned director
Resigned 2009-12-22 · 2 yrs · Company Director
LB
Laura BraithwaiteResigned director
Resigned 2009-12-22 · Company Director
AF
Andrew FraserResigned director
Resigned 2009-12-22 · Accountant
PH
Paul HawkesResigned director
Resigned 2009-12-22 · Company Director
IF
Ian FinlayResigned director
Resigned 2009-12-22 · Company Director
AS
Ann SewardResigned secretary
Resigned 2006-09-13 · 3 yrs
SS
Samuel SewardResigned director
Resigned 2006-09-13 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active