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Companies/01287768

Travcorp Management Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private 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 · 3 ceased
Travcorp Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-10 · No cessation recorded

Source record 127500042
Show 3 ceased records
VO
Ms Victoria Tollman O'HanaIndividual
Shares: over 50%, up to 75%

Notified 2024-05-10 · Ceased 2024-05-10

Source record 127498193
Trafalgar Retail Travel LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-01-01 · Ceased 2024-05-10

Source record 127420126
VO
Ms Victoria Tollman O'HanaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-01-01

Source record 130743865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
YV
Yana VallettaCurrent director
Appointed 2025-03-20 · 1 yr · Chief Legal Officer
+3 others
JG
Jillian GattrellCurrent director
Appointed 2018-02-19 · 8 yrs · Director Of Operations
+11 others
DH
Derek HowieCurrent secretary
Appointed 2011-01-06 · 15 yrs
+8 others
DH
Derek HowieCurrent director
Appointed 2007-05-31 · 19 yrs · Financial Director
+19 others
Show 17 historical appointments
AC
Annaliesa ChapmanResigned director
Resigned 2010-06-15 · 7 yrs · Human Resources Director
BT
Brett TollmanResigned director
Resigned 2007-09-05 · 2 yrs · Managing Director
HG
Howard GibbResigned director
Resigned 1997-04-17 · 10 yrs · Managing Director
ML
Martin LeppardResigned director
Resigned 1996-05-15 · Managing Director
KB
Kevin BunneyResigned directorResigned secretary
Resigned 1996-05-15 · 14 yrs · Finance Director
JB
Judith BrooksResigned director
Resigned 1993-03-01 · 3 yrs · Customer Relations Director
MH
Marjorie HartResigned director
Resigned 1993-03-01 · 4 yrs · Accountant
FB
Fenella BishopResigned director
Resigned 1993-03-01 · 3 yrs · Tour Operator
JK
Julie KielyResigned director
Resigned 1993-03-01 · 3 yrs · Operations Director
ML
Michael LiveseyResigned directorResigned secretary
Resigned 1993-03-01 · 2 yrs · Finance Director
NY
Naveed YounusResigned director
Resigned 1991-12-31 · 9 yrs · Computer Systems
MN
Michael NessResigned director
Resigned 1991-12-31 · Tour Operator
FY
Francis YoungResigned directorResigned secretary
Resigned 1991-12-31 · Accountant
HL
Harry LawsonResigned director
Resigned 1991-12-31 · 1 yr · Tour Operator

Board profile

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