TRAVEL CLASS LIMITED
02969802 · Active · Ltd · 31 yrs · Surbiton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 5 Jun 2027 (last filed 22 May 2026).
Next accounts
30 Jun 2027
Next confirmation
5 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRAVEL CLASS LIMITED
02969802Active· Ltd· England Wales· 1994-09-20Incorporated 1994-09-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- UPTON, John Andrew· DirectorAppointed 2025-11-24
- FRANKS, Christine Andrea· DirectorResigned 2025-11-24
- TWYNAM, Richard Cecil William· DirectorResigned 2025-04-01
- ROBINSON, Bryn Glyndwr· DirectorResigned 2024-01-15
CHAN, Hua Hui
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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UPTON, John Andrew
Director
- Appointed
- 2025-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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NORTHEY, Janet
Secretary
- Appointed
- 2016-07-08
- Resigned
- 2018-09-12
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OUTHWAITE, Gillian Alison
Secretary
- Appointed
- 1995-12-01
- Resigned
- 2005-02-22
- Nationality
- British
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UNDERWOOD, Lesley
Secretary
- Appointed
- 1994-09-20
- Resigned
- 1995-12-01
- Nationality
- British
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WALTER, Joyce
Secretary
- Appointed
- 2006-05-12
- Resigned
- 2015-12-18
- Nationality
- British
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WRIGHT, Lisa
Secretary
- Appointed
- 2005-02-22
- Resigned
- 2006-05-12
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-09-20
- Resigned
- 1994-09-20
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BAINBRIDGE, Richard Charles
Director
- Appointed
- 2012-03-07
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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BURT, Jayne
Director
- Appointed
- 2008-05-28
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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DICK, Fergus
Director
- Appointed
- 2013-01-15
- Resigned
- 2013-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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FINLAY, Ian Stuart
Director
- Appointed
- 2003-11-19
- Resigned
- 2012-08-02
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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FRANKS, Christine Andrea
Director
- Appointed
- 2025-04-01
- Resigned
- 2025-11-24
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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FRASER, Andrew Hector
Director
- Appointed
- 2009-04-16
- Resigned
- 2013-05-14
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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FROGGATT, Martin James
Director
- Appointed
- 2013-07-31
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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HAWKES, Paul Christopher
Director
- Appointed
- 2009-04-16
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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JENKINS, Nigel John
Director
- Appointed
- 2006-05-12
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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JONES, Brendan Derek Lee
Director
- Appointed
- 2014-02-05
- Resigned
- 2019-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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MCILRATH, Clare Teresa
Director
- Appointed
- 2013-01-15
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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MEE, Darren
Director
- Appointed
- 2006-08-07
- Resigned
- 2012-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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OSMAN, Rebecca Louise
Director
- Appointed
- 2013-07-31
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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OUTHWAITE, Alan Raymond
Director
- Appointed
- 1994-09-20
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 11/1946
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OUTHWAITE, Gillian Alison
Director
- Appointed
- 1995-12-01
- Resigned
- 2005-02-22
- Nationality
- British
- Born
- 05/1955
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PRIOR, Mathew Roger
Director
- Appointed
- 2006-06-01
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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ROBINSON, Bryn Glyndwr
Director
- Appointed
- 2013-12-04
- Resigned
- 2024-01-15
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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RUST, Neil Kenneth
Director
- Appointed
- 2014-02-05
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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TWYMAN, Lisa
Director
- Appointed
- 2005-04-01
- Resigned
- 2006-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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TWYNAM, Richard Cecil William
Director
- Appointed
- 2024-01-15
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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WIMBLETON, John Christopher
Director
- Appointed
- 2006-08-07
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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WRIGHT, Lisa
Director
- Appointed
- 2005-02-03
- Resigned
- 2009-01-05
- Nationality
- British
- Born
- 10/1973
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-09-20
- Resigned
- 1994-09-20
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