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Companies/05993481

Diversity Travel Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Home Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-06 · No cessation recorded

Source record 117993607
Show 1 ceased record
HS
Shares: over 75%, up to 100%

Notified 2016-11-01 · Ceased 2023-09-06

Source record 106005950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JP
James ParkhouseCurrent director
Appointed 2026-08-03
+3 others
ES
Edward ShawCurrent secretary
Appointed 2023-09-06 · 3 yrs
SW
Samantha WhittleCurrent director
Appointed 2021-08-19 · 5 yrs · Company Director
+1 other
ES
Edward ShawCurrent director
Appointed 2018-04-17 · 8 yrs · Finance Director
+3 others
Show 9 historical appointments
SB
Stuart BooyResigned director
Resigned 2020-09-18 · 4 yrs · Company Director
PK
Przemyslaw KoszkaResigned director
Resigned 2017-04-01 · 3 yrs · Director
SS
Stephen SummersResigned director
Resigned 2017-03-01 · 3 yrs · Director
CA
Christopher AireyResigned director
Resigned 2009-09-21 · 16 yrs · Director
MT
Matthew TruinResigned director
Resigned 2006-11-16 · 15 yrs · Director
SB
Sarah BurrowsResigned director
Resigned 2006-11-16 · 15 yrs · Director
HS
Harish SodhaResigned directorResigned secretary
Resigned 2006-11-16 · 16 yrs · Director
Resigned 2006-11-09

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active