Travis Group Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 1916Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 121725224Show 1 ceased record
Wickes 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 2019-12-19
Source record 133344790People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalCorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
Show 33 historical appointments
RM
Robin MillerResigned director
Resigned 2023-06-27 · 2 yrs · Solicitor
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
JC
John CarterResigned director
Resigned 2006-07-27 · 10 yrs · Director
PH
Paul Hampden SmithResigned director
Resigned 2006-04-27 · 6 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2005-02-11 · 9 yrs · Secretary
MP
Michael PennyResigned director
Resigned 2003-06-15 · 2 yrs · Director
BR
Barbara RimmerResigned secretary
Resigned 2001-06-29 · 3 yrs
RB
Richard BirdResigned director
Resigned 2001-06-29 · 5 yrs · Director
SR
Sanaya RobinsonResigned director
Resigned 2000-10-18 · 2 yrs · Director Of Finance
RB
Rachel BrennanResigned director
Resigned 1998-05-29 · 2 yrs · Financial Executive
WH
William HoskinsResigned director
Resigned 1996-12-09 · 4 yrs · Finance Director
KS
Resigned 1995-02-27 · 6 yrs · Company Secretary
GB
Geoffrey BattersbyResigned director
Resigned 1995-02-27 · 2 yrs · Financial Controller
NH
Nicholas HorneResigned director
Resigned 1995-02-27 · 1 yr · Chartered Accountant
RT
Richard TilneyResigned director
Resigned 1995-02-27 · 3 yrs · Chartered Accountant
EG
Emrys GriffithsResigned director
Resigned 1994-11-16 · 1 yr · Director
LC
Lawrence CoppockResigned director
Resigned 1994-11-03 · Finance Director
LF
Linda FrostResigned director
Resigned 1994-10-10 · Company Director
GA
George AndersonResigned director
Resigned 1994-02-21 · 1 yr · Manufacturing Operations
AB
Arkadi BykhovskyResigned director
Resigned 1993-09-23 · 1 yr · Director
WM
William McgrathResigned director
Resigned 1993-07-01 · Company Director
JL
Jeremy LancasterResigned director
Resigned 1993-01-04 · 1 yr · Finance Director
FW
Frederick WarnerResigned director
Resigned 1993-01-04 · 2 yrs · Human Resources Director
SW
Sidney WhiteResigned director
Resigned 1992-12-12 · 1 yr · Mis Director
RK
Robert KnightResigned director
Resigned 1992-12-12 · 1 yr · Company Director
DR
David RoganResigned director
Resigned 1992-12-12 · 1 yr · M D Merchants
JT
John TongResigned director
Resigned 1992-12-12 · 2 yrs · Trading Director
RW
Roger WilcherResigned director
Resigned 1992-12-12 · Human Resources Director
ML
Martin LeadbetterResigned director
Resigned 1992-12-12 · 2 yrs · Chartered Accountant
MD
Michael DownesResigned director
Resigned 1992-12-12 · 1 yr · Group Marketing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active