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Companies/16000884

The Travel Corporation UK Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 195592467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DH
Derek Ivol David HowieCurrent secretary
Appointed 2025-03-24 · 1 yr
CS
Charles SuttersCurrent director
Appointed 2025-03-24 · 1 yr · Company Director
+29 others
CG
Caroline GardnerCurrent director
Appointed 2025-03-24 · 1 yr · Cfo
+2 others
PB
Paul BowtellCurrent director
Appointed 2024-11-01 · 1 yr · Chartered Accountant
+32 others
Show 3 historical appointments
HC
Hippolyte CousquerResigned director
Resigned 2024-11-01 · Investment Professional
SY
Seda YalcinkayaResigned director
Resigned 2024-10-07 · General Counsel
AD
Armin DaneschdarResigned director
Resigned 2024-10-07 · Principal

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active