Mytrip By Passenger Limited
Other information technology service activities · Bournemouth
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPassenger Technology Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-07 · No cessation recorded
Source record 132257740Show 1 ceased record
LD
Mr Lee Martin DaviesIndividual
Shares: over 25%, up to 50%
Notified 2016-09-29 · Ceased 2017-04-07
Source record 133364405People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalBZ
Brian Kenneth ZanghiCurrent director
Appointed 2026-01-20
Show 13 historical appointments
JC
James CarneyResigned director
Resigned 2023-08-15 · 2 yrs · Accountant
MM
Matthew MorganResigned director
Resigned 2021-01-15 · 1 yr · Chief Operations Officer
DH
David HulbertResigned director
Resigned 2021-01-15 · 1 yr · Chief Technology Officer
PC
Paul CartwrightResigned director
Resigned 2021-01-15 · 5 yrs · Chairman
TQ
Thomas QuayResigned director
Resigned 2017-04-07 · 8 yrs · Managing Director
AB
Andrew BrownResigned director
Resigned 2017-04-07 · 8 yrs · Certified Chartered Accountant
LD
Lee DaviesResigned director
Resigned 2002-04-01 · 15 yrs · Director
KR
Keith RutterResigned secretary
Resigned 1999-06-25 · 17 yrs · Accountant
SE
Suzanne EamesResigned director
Resigned 1995-10-04 · 21 yrs · Director
HS
Resigned 1995-10-04 · 3 yrs · Internet Services
CorpBrighton Secretary LimitedResigned secretary
Resigned 1995-10-03
CorpBrighton Director LimitedResigned director
Resigned 1995-10-03
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active