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Companies/04184436

Thames Travel (Wallingford) Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2001Private 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
Go-Ahead Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175221322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
SR
Shaun William RitchieCurrent director
Appointed 2026-01-01
+6 others
GD
Glenn De SousaCurrent director
Appointed 2026-01-01
+14 others
TL
Thomas LargeCurrent director
Appointed 2025-01-03 · 1 yr · Engineering Director
+6 others
NB
Neil ButlerCurrent director
Appointed 2023-06-26 · 3 yrs · Accountant
+6 others
MD
Martin DeanCurrent director
Appointed 2022-06-10 · 4 yrs · Director
+50 others
LM
Luke MarionCurrent director
Appointed 2012-12-10 · 13 yrs · Chartered Accountant
+10 others
Show 20 historical appointments
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
PH
Paul HenniganResigned director
Resigned 2019-04-01 · 5 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
PS
Philip SouthallResigned director
Resigned 2012-07-01 · 10 yrs · Director
RW
Raymond WoodhouseResigned director
Resigned 2011-07-21 · 8 yrs · Engineering
LW
Louisa WeeksResigned director
Resigned 2011-07-21 · 1 yr · Director
HF
Helen FowweatherResigned director
Resigned 2011-07-21 · 1 yr · Director
KD
Keith DownResigned director
Resigned 2011-05-25 · 4 yrs · Finance Director
DB
David BrownResigned director
Resigned 2011-05-25 · 10 yrs · Director
PK
Philip KirkResigned director
Resigned 2011-05-25 · 3 yrs · Managing Director
CF
Carolyn FergusonResigned secretary
Resigned 2011-05-25 · 14 yrs
JH
Joanna HiggsResigned secretary
Resigned 2010-04-01 · 1 yr
JW
John WrightResigned secretaryResigned director
Resigned 2006-05-31 · 3 yrs
BW
Barbara WoodResigned director
Resigned 2006-04-01 · 5 yrs · Finance Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-21
EP
Eamon ParsonsResigned director
Resigned 2001-03-21 · 2 yrs · Operations Manager
RS
Robert SpresserResigned secretary
Resigned 2001-03-21 · 5 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active