Co-Op Travel Services Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCentral England Co-Operative LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-26 · No cessation recorded
Source record 97883761Show 1 ceased record
The Midcounties Co-Operative 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 2026-01-26
Source record 98186919People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 37 historicalIA
Ian Mark AdderleyCurrent secretary
Appointed 2026-05-18
VW+59 others
Vivian WoodellCurrent director
Appointed 2015-02-02 · 11 yrs · Chief Executive, The Phone Co-Op
Show 37 historical appointments
SP
Simon Richard PlunkettResigned secretary
Resigned 2026-03-23
AS
Andrew David SeddonResigned secretary
Resigned 2026-01-26
CD
Callum DunneResigned director
Resigned 2024-10-09 · 1 yr · Marketing Consultant
AD
Amanda DavisResigned director
Resigned 2023-10-19 · 2 yrs · Director
SH
Stephen HawksworthResigned director
Resigned 2022-10-19 · 3 yrs · Board Director
HG
Harvey GriffithsResigned director
Resigned 2022-10-19 · 3 yrs · Board Director
EG
Evelyne GodfreyResigned director
Resigned 2021-10-14 · 2 yrs · Director
NM
Nicholas MiltonResigned director
Resigned 2021-10-14 · 4 yrs · Director
OB
Olivia BirchResigned director
Resigned 2020-10-13 · 3 yrs · Director
WW
Wendy WillisResigned director
Resigned 2019-10-17 · 3 yrs · Director
FR
Fiona RavenscroftResigned director
Resigned 2019-10-17 · 6 yrs · Director
BR
Barbara RainfordResigned director
Resigned 2019-10-17 · 6 yrs · Director
VG
Victoria GreenResigned director
Resigned 2019-10-17 · 5 yrs · Director
KP
Kathryn PetersenResigned director
Resigned 2018-10-18 · 2 yrs · Chartered Accountant
GH
Gary HayesResigned director
Resigned 2017-10-20 · 2 yrs · Business Executive
MC
Martin CookResigned director
Resigned 2017-10-20 · 2 yrs · Senior Manager
HR
Heather RichardsonResigned director
Resigned 2017-10-20 · 8 yrs · Senior Manager
LB
Leon BookerResigned director
Resigned 2016-10-21 · 5 yrs · Retired
IK
Irene KirkmanResigned director
Resigned 2016-10-21 · 2 yrs · Retired
SA
Stephen AllsoppResigned director
Resigned 2015-10-22 · 5 yrs · Personnel Section Manager
IB
Isobel BurbidgeResigned director
Resigned 2015-02-16 · 1 yr · Director
LP
Louise PevrealResigned director
Resigned 2015-02-02 · 2 yrs · Director
MJ
Margaret JarvisResigned director
Resigned 2015-02-02 · 1 yr · Retired
JF
Judith FeeneyResigned director
Resigned 2015-02-02 · 5 yrs · Director
DM
Donald MorrisonResigned director
Resigned 2015-02-02 · 4 yrs · Probation Officer
HG
Hazel GrayResigned director
Resigned 2015-02-02 · Director
ML
Matthew LaneResigned director
Resigned 2015-02-02 · 9 yrs · Director
BC
Bernadette ConnorResigned director
Resigned 2015-02-02 · 2 yrs · Retail Supervisor
JN
Jean Nunn PriceResigned director
Resigned 2015-02-02 · 4 yrs · Semi-Retired/Trainee Solicitor
RF
Ruth FitzjohnResigned director
Resigned 2015-02-02 · 2 yrs · Chair Of NHS Trust
PG
Patrick GrayResigned director
Resigned 2015-02-02 · 5 yrs · Economist
SR
Stephen RidlerResigned director
Resigned 2014-05-12 · Director
EP
Edward ParkerResigned director
Resigned 2014-05-12 · Company Secretary
EP
Edward ParkerResigned secretary
Resigned 2014-05-12 · 11 yrs
NH
Neil HarphamResigned director
Resigned 2014-02-20 · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active