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Companies/01934932

Travelmood Limited

Travel agency activities · Horsham

ActiveUnited KingdomIncorporated 1985Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-16 · No cessation recorded

Source record 210963309
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · Ceased 2025-07-16

Source record 208530060
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-11

Source record 204121327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AF
Andrew David FreethCurrent director
Appointed 2025-07-17 · 1 yr · Director
+5 others
ML
Mark LawtonCurrent director
Appointed 2025-07-17 · 1 yr · Cfo
+7 others
RW
Ross WehrleCurrent director
Appointed 2024-01-17 · 2 yrs · Chartered Accountant
+1 other
Show 20 historical appointments
HA
Helen AdamsonResigned director
Resigned 2024-01-17 · 1 yr · Commercial Director
RW
Ross WehrleResigned director
Resigned 2022-11-21 · 1 yr · Chartered Accountant
MO
Mark O ReillyResigned director
Resigned 2021-05-14 · 1 yr · Finance Director
JE
Jaime EvansResigned director
Resigned 2019-11-04 · 1 yr · Finance Director
SC
Sally CowdryResigned director
Resigned 2018-06-29 · 5 yrs · Director
SM
Samuel MccloskeyResigned director
Resigned 2017-11-01 · 1 yr · Accountant
JN
Janet NortheyResigned secretary
Resigned 2016-07-11 · 8 yrs
CG
Caroline GardnerResigned director
Resigned 2014-10-30 · 3 yrs · Finance Director
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
CP
Colin ParselleResigned director
Resigned 2010-11-01 · 3 yrs · Company Director
MP
Mathew PriorResigned director
Resigned 2010-11-01 · 7 yrs · Director
DM
Darren MeeResigned director
Resigned 2010-08-16 · 2 yrs · Company Director
JW
John WimbletonResigned director
Resigned 2010-08-16 · 2 yrs · Director
DM
David McgraynorResigned director
Resigned 2008-06-06 · 2 yrs · Company Director
RP
Richard ProsserResigned director
Resigned 2008-06-06 · 2 yrs · Company Director
IS
Ian SimkinsResigned director
Resigned 2008-06-06 · 2 yrs · Company Director
JW
Joyce WalterResigned secretary
Resigned 2008-06-06 · 7 yrs · Chartered Secretary
JV
Janne VoutirasResigned secretary
Resigned 1992-07-19 · 15 yrs
CV
Costas VoutirasResigned director
Resigned 1992-07-19 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active