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Companies/07789231

The Travel Network Group Limited

Activities of business and employers membership organizations · Woking

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 220993342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
VV
Vim VithaldasCurrent director
Appointed 2016-01-18 · 10 yrs · Director
+31 others
GL
Gary LewisCurrent director
Appointed 2011-09-27 · 15 yrs · Director
+31 others
Show 10 historical appointments
SM
Si MorrisResigned director
Resigned 2016-01-18 · 3 yrs · Director
AH
Avril HurdResigned director
Resigned 2016-01-18 · 1 yr · Director
LH
Lisa HenningResigned director
Resigned 2016-01-18 · 3 yrs · Director
JH
John HardmanResigned director
Resigned 2014-02-27 · Finance Director
MA
Martin AndrewResigned director
Resigned 2013-02-05 · 2 yrs · Director
TC
Todd CarpenterResigned director
Resigned 2011-10-05 · 1 yr · Company Director
SC
Stephen ClarkResigned director
Resigned 2011-10-05 · 1 yr · Company Director
SH
Simon HargreavesResigned director
Resigned 2011-10-05 · 4 yrs · Director
JS
James StonesResigned director
Resigned 2011-10-05 · 1 yr · Solicitor
MS
Mark StoreyResigned director
Resigned 2011-10-05 · 1 yr · Private Equity

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active