TRAVIS GROUP LIMITED

TRAVIS GROUP LIMITED is a Ltd currently active, incorporated on 1916-04-17. There are 2 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

KELLY, Luke Tristan, Dr· Director
Appointed 2025-07-21
MILLER, Robin Paul· Director
Resigned 2025-07-21
WILLIAMS, Alan Richard· Director
Resigned 2024-01-23
GRIMASON, Deborah· Director
Resigned 2018-03-06

KELLY, Luke Tristan, Dr

Director

Active

Appointed: 2025-07-21
Nationality: British
Residence: United Kingdom
Born: 07/1984

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TP DIRECTORS LTD

Corporate Director

Active

Appointed: 2014-09-19

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PIKE, Andrew Stephen

Secretary

Resigned

Appointed: 2005-02-11
Resigned: 2014-09-23
Nationality: British

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RIMMER, Barbara

Secretary

Resigned

Appointed: 2001-06-29
Resigned: 2005-02-11
Nationality: British

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STOKES-SMITH, Keith Reginald

Secretary

Resigned

Appointed: —
Resigned: 2001-06-29
Nationality: British

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ANDERSON, George Edward Hyslop

Director

Resigned

Appointed: 1994-02-21
Resigned: 1995-10-06
Nationality: British
Born: 02/1941

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BATTERSBY, Geoffrey Brian

Director

Resigned

Appointed: 1995-02-27
Resigned: 1997-03-27
Nationality: British
Born: 02/1960

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BHOTE, Sanaya Homi

Director

Resigned

Appointed: 2000-10-18
Resigned: 2003-06-15
Nationality: British
Born: 09/1962

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BIRD, Richard Sidney

Director

Resigned

Appointed: 2001-06-29
Resigned: 2006-07-27
Nationality: British
Born: 01/1950

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BRENNAN, Rachel

Director

Resigned

Appointed: 1998-05-29
Resigned: 2001-01-11
Nationality: British
Born: 12/1965

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BUFFIN, Anthony David

Director

Resigned

Appointed: 2013-04-08
Resigned: 2017-07-11
Nationality: British
Residence: United Kingdom
Born: 11/1971

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BYKHOVSKY, Arkadi

Director

Resigned

Appointed: 1993-09-23
Resigned: 1995-09-20
Nationality: Canadian
Born: 11/1943

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CARTER, John Peter

Director

Resigned

Appointed: 2006-07-27
Resigned: 2017-07-18
Nationality: British
Residence: United Kingdom
Born: 05/1961

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COPPOCK, Lawrence Patrick

Director

Resigned

Appointed: 1994-11-03
Resigned: 1995-08-24
Nationality: United Kingdom
Residence: England
Born: 01/1952

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DOWNES, Michael Sean

Director

Resigned

Appointed: —
Resigned: 1994-04-30
Nationality: British
Residence: England
Born: 03/1946

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GRIFFITHS, Emrys John

Director

Resigned

Appointed: 1994-11-16
Resigned: 1996-02-29
Nationality: British
Born: 10/1955

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GRIMASON, Deborah

Director

Resigned

Appointed: 2017-07-18
Resigned: 2018-03-06
Nationality: British
Residence: England
Born: 03/1963

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HAMPDEN SMITH, Paul Nigel

Director

Resigned

Appointed: 2006-04-27
Resigned: 2013-02-28
Nationality: British
Residence: United Kingdom
Born: 12/1960

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HORNE, Nicholas Paul Stewart

Director

Resigned

Appointed: 1995-02-27
Resigned: 1997-01-31
Nationality: British
Born: 05/1943

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HOSKINS, William John

Director

Resigned

Appointed: 1996-12-09
Resigned: 2001-01-08
Nationality: British
Born: 01/1953

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KNIGHT, Robert Glen

Director

Resigned

Appointed: —
Resigned: 1994-11-16
Nationality: British
Born: 08/1947

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LANCASTER, Jeremy Graham

Director

Resigned

Appointed: 1993-01-04
Resigned: 1994-11-16
Nationality: British
Born: 01/1950

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LEADBETTER, Martin John

Director

Resigned

Appointed: —
Resigned: 1995-05-05
Nationality: British
Born: 01/1951

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MCGRATH, William Joseph

Director

Resigned

Appointed: 1993-07-01
Resigned: 1993-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1940

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MILLER, Robin Paul

Director

Resigned

Appointed: 2023-06-27
Resigned: 2025-07-21
Nationality: British
Residence: England
Born: 02/1971

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PENNY, Michael William Harrison

Director

Resigned

Appointed: 2003-06-15
Resigned: 2006-04-28
Nationality: British
Residence: United Kingdom
Born: 08/1954

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PRITCHARD, Linda

Director

Resigned

Appointed: 1994-10-10
Resigned: 1995-10-06
Nationality: British
Born: 05/1946

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ROGAN, David Christopher

Director

Resigned

Appointed: —
Resigned: 1994-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1960

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STOKES-SMITH, Keith Reginald

Director

Resigned

Appointed: 1995-02-27
Resigned: 2001-06-29
Nationality: British
Born: 05/1950

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TILNEY, Richard Neil

Director

Resigned

Appointed: 1995-02-27
Resigned: 1998-05-29
Nationality: British
Born: 04/1944

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TONG, John

Director

Resigned

Appointed: —
Resigned: 1995-10-06
Nationality: British
Born: 05/1951

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WARNER, Frederick Victor

Director

Resigned

Appointed: 1993-01-04
Resigned: 1995-10-06
Nationality: British
Residence: England
Born: 03/1943

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WHITE, Sidney William Edward

Director

Resigned

Appointed: —
Resigned: 1994-08-31
Nationality: British
Born: 06/1947

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WILCHER, Roger Lewis

Director

Resigned

Appointed: —
Resigned: 1993-12-12
Nationality: British
Born: 04/1946

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WILLIAMS, Alan Richard

Director

Resigned

Appointed: 2017-07-11
Resigned: 2024-01-23
Nationality: British
Residence: England
Born: 11/1969

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