Traveltime Technologies Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-04-05 · No cessation recorded
Source record 123006757CD
Mr Charles Linfield DaviesIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130015922PL
Mr Peter Robert John LileyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130017697People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalCorpOne Planet Capital LtdCurrent director
Appointed 2024-04-10 · 2 yrs
MG
Michelle GeeCurrent director
Appointed 2021-08-02 · 5 yrs · Chief Financial Officer
RG
Robert GenieserCurrent director
Appointed 2019-04-05 · 7 yrs · Venture Capital Investor
Show 1 historical appointment
ES
Edward StevensResigned director
Resigned 2023-08-03 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active