Master Travel Limited
Tour operator activities · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMark Allen Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-03-04 · No cessation recorded
Source record 184319024Show 1 ceased record
MA
Mr Mark Charles AllenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-03-04
Source record 187056749People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalMA+36 others
Mark AllenCurrent director
Appointed 1992-07-22 · 34 yrs · Publisher & Conferience Organi
Show 13 historical appointments
MF
Martin FieldResigned director
Resigned 2014-10-01 · 7 yrs · Nurse
LF
Lisa FreemanResigned director
Resigned 2014-02-15 · 9 yrs · Conference And Travel Director
AJ
Anthony JonesResigned director
Resigned 2012-07-10 · 2 yrs · Business Consultant
DK
David KempResigned director
Resigned 2004-07-01 · 7 yrs · Director
JB
Jonathan BainesResigned director
Resigned 2001-01-04 · 5 yrs · Tour Operator
MF
Mark FreemanResigned director
Resigned 1999-10-18 · 6 yrs · Publishing Director
KT
Katina ToumbaResigned secretary
Resigned 1996-11-05 · 8 yrs · Secretary
RD
Rukmal De SilvaResigned secretary
Resigned 1995-10-01 · 1 yr
BH
Bernadette HillResigned director
Resigned 1995-10-01 · 2 yrs · Publishing Director
JT
Jack TinkerResigned director
Resigned 1992-07-22 · 17 yrs · Dean Of Postgraduate Medicine
AP
Ashvinkumar PopatResigned director
Resigned 1992-07-22 · 11 yrs · Accountant
SA
Susan AllenResigned secretary
Resigned 1992-07-22
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 69
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active