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Companies/SC544831

Traveltek Group Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Vela Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 6057259
Show 5 ceased records
Yfm Private Equity LimitedCorporate
Significant influence or control

Notified 2019-03-20 · Ceased 2024-10-29

Source record 946616
Fullbrook Thorpe Investments LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-11-18 · Ceased 2016-11-18

Source record 11766088
KP
Mr Kennedy PickenIndividual
Voting rights: over 25%, up to 50%

Notified 2016-11-17 · Ceased 2019-03-20

Source record 11687683
British Smaller Companies Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-11-17 · Ceased 2016-11-17

Source record 11687769
Hbjg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-07 · Ceased 2016-11-17

Source record 11938998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
MB
Malachy Joseph BarrittCurrent director
Appointed 2026-06-30
+2 others
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-06-18
+13 others
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-06-18
JM
Jaime MoraguesCurrent director
Appointed 2024-10-29 · 1 yr · Director
+2 others
Show 20 historical appointments
DM
Damian MckayResigned director
Resigned 2024-10-29 · 1 yr · Director
CS
Cressida SergeantResigned director
Resigned 2022-08-24 · 2 yrs · Chief Commercial Officer
SC
Stuart CotterellResigned director
Resigned 2022-08-24 · 2 yrs · Chief Operating Officer
JM
Jonathan MarlowResigned director
Resigned 2022-08-24 · 2 yrs · Director
DH
David HaywardResigned director
Resigned 2022-08-24 · 2 yrs · Chartered Accountant
TG
Thomas GillanResigned director
Resigned 2020-02-01 · 1 yr · Chartered Accountant
SH
Stephen HarrisonResigned director
Resigned 2019-12-16 · 2 yrs · Investment Professional
MB
Malachy BarrittResigned director
Resigned 2019-08-01 · 5 yrs · Director
MR
Martin ReynardResigned director
Resigned 2019-01-23 · 1 yr · Cfo
CN
Chris NobletResigned director
Resigned 2018-11-28 · 2 yrs · Company Director
CG
Colin GrangerResigned director
Resigned 2018-11-28 · Company Director
KH
Kelvin HarrisonResigned director
Resigned 2017-02-23 · 1 yr · None
GA
Gillian AndersonResigned director
Resigned 2016-11-18 · 2 yrs · Director, International & Company Secret
GA
Gillian AndersonResigned secretary
Resigned 2016-11-09 · 2 yrs
DB
David BlythResigned director
Resigned 2016-11-09 · Cfo
KO
Kirsty OrrResigned director
Resigned 2016-10-17 · 1 yr · Director
RS
Richard SmithResigned director
Resigned 2016-10-17 · 1 yr · Director
PW
Peter WhittleResigned director
Resigned 2016-10-17 · 1 yr · Director
SC
Stewart ChestertonResigned director
Resigned 2016-10-17 · 2 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2016-09-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active