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Companies/01030986

International Travel Connections Limited

Tour operator activities · Chester

ActiveUnited KingdomIncorporated 1971Private 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 · 5 ceased
Itc Luxury Travel Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105917513
Show 5 ceased records
Northedge Capital Ii Gp LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-08-26 · Ceased 2021-01-04

Source record 109599761
Northedge Capital LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-08-26 · Ceased 2021-01-04

Source record 109599762
Bliss Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-26 · Ceased 2020-12-01

Source record 109605353
Bliss Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-26 · Ceased 2020-12-01

Source record 109605728
JA
Mrs Jennifer Isobel AtkinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-19

Source record 117017285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
PS
Paul SmithCurrent director
Appointed 2024-06-26 · 2 yrs · Chief Financial Officer
+18 others
AS
Alexis SharplesCurrent director
Appointed 2021-04-26 · 5 yrs · Director Of Marketing
+2 others
MR
Matthew RushbrookeCurrent director
Appointed 2021-04-26 · 5 yrs · Director Of Product
+1 other
LS
Lisa SmithCurrent director
Appointed 2020-06-23 · 6 yrs · Coo
+5 others
PA
Phillip Aird MashCurrent director
Appointed 2020-06-23 · 6 yrs · Ceo
+12 others
JH
Judith HinksonCurrent director
Appointed 2014-09-22 · 12 yrs · Director
+13 others
Show 28 historical appointments
DA
Daniel AcarnleyResigned director
Resigned 2018-11-28 · 5 yrs · Chief Marketing & Technology Officer
MB
Mal BarrittResigned director
Resigned 2017-11-22 · 1 yr · Director
EP
Emma PickeringResigned director
Resigned 2016-10-06 · 7 yrs · Director
SR
Sarah RobertsResigned director
Resigned 2014-09-22 · 6 yrs · Director
OF
Olga FaheyResigned director
Resigned 2014-09-22 · 3 yrs · Director
LM
Lee MarshallResigned director
Resigned 2014-09-22 · 5 yrs · Director
PP
Paul PindarResigned director
Resigned 2014-09-01 · 1 yr · Director
SP
Sharon PindarResigned director
Resigned 2014-08-04 · 2 yrs · Director
KL
Karl LloydResigned director
Resigned 2010-06-09 · 6 yrs · Finance Director
JH
Judith HinksonResigned director
Resigned 2010-04-26 · 2 yrs · Sales Director
JA
June AllysonResigned director
Resigned 2009-09-10 · Deputy Chairman
JF
June FosterResigned director
Resigned 2009-09-10 · 4 yrs · Deputy Chairman
JA
Jennifer AtkinsonResigned director
Resigned 2009-09-10 · 10 yrs · Ceo
KL
Karl LloydResigned secretary
Resigned 2009-09-04 · 6 yrs
EP
Eric PoveyResigned director
Resigned 2005-07-05 · 9 yrs · Travel Agent
DB
Duncan BoffeyResigned directorResigned secretary
Resigned 2004-10-08 · Director
SB
Stephen ByrneResigned directorResigned secretary
Resigned 2002-05-01 · 2 yrs · Executive
ME
Michael EdwardsResigned director
Resigned 1998-06-30 · 2 yrs · Managing Director
AF
Andrew FosterResigned secretaryResigned director
Resigned 1997-07-11 · 1 yr
AL
Anthony LovettResigned secretary
Resigned 1994-09-28 · 2 yrs
MT
Michael TaylorResigned director
Resigned 1994-07-15 · 13 yrs · Executive
LC
Linda CossaResigned secretary
Resigned 1992-09-01 · 2 yrs
VP
Vinod PatelResigned director
Resigned 1991-08-01 · 23 yrs · Travel Agent
JM
James MarsdenResigned director
Resigned 1991-08-01 · 1 yr · Travel Agent

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active