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Companies/13240884

Travelsupermarket Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2021Private 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 2021-09-01 · No cessation recorded

Source record 107842141
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-03 · Ceased 2021-09-01

Source record 115045654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NM
Niall McbrideCurrent director
Appointed 2023-02-20 · 3 yrs · Chief Financial Officer
+17 others
RS
Richard SingerCurrent director
Appointed 2021-09-01 · 5 yrs · Chief Executive Officer
+11 others
Show 6 historical appointments
EG
Elena GhicaResigned director
Resigned 2024-02-12 · 1 yr · None
AR
Alice RiversResigned secretary
Resigned 2021-12-16
NB
Neil BeardsmoreResigned director
Resigned 2021-09-01 · 2 yrs · Finance Director
SG
Scilla GrimbleResigned director
Resigned 2021-06-29 · 1 yr · Director
KB
Katherine BellauResigned secretary
Resigned 2021-03-03
MG
Mark GraceyResigned director
Resigned 2021-03-03 · 2 yrs · Corporate Development Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active