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Companies/07922241

Mortons Travel Limited

Other passenger land transport · Tadley

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Mortons Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-03 · No cessation recorded

Source record 256108821
Show 3 ceased records
Lucketts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-16 · Ceased 2024-09-03

Source record 242749658
JM
Mrs Joanne Helen MortonIndividual
Shares: over 25%, up to 50%

Notified 2017-04-01 · Ceased 2018-04-16

Source record 249782238
AM
Mr Adrian Lee MortonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-16

Source record 253682785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
FA
Fakhar AhmedCurrent director
Appointed 2024-09-03 · 2 yrs · Company Director
+8 others
Show 17 historical appointments
NM
Neil MilesResigned director
Resigned 2023-10-02 · Cfo
AJ
Alexandra Naomi JensenResigned director
Resigned 2023-10-02 · Businesswoman
NM
Neil McewanResigned director
Resigned 2023-08-01 · Chartered Accountant
SC
Simon CallanderResigned director
Resigned 2023-08-01 · 1 yr · Solicitor
CH
Christopher HardyResigned director
Resigned 2022-08-15 · 1 yr · Company Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 2 yrs
JM
Jennifer MyramResigned secretary
Resigned 2020-02-29 · 2 yrs
PB
Paul BarlowResigned director
Resigned 2020-02-29 · Director
TS
Thomas StablesResigned director
Resigned 2020-02-29 · 3 yrs · Managing Director
AC
Arthur CarterResigned director
Resigned 2019-10-01 · 3 yrs · Operations Director
SW
Sally WassallResigned director
Resigned 2019-05-30 · 1 yr · Human Resources Director
MJ
Mark JordanResigned director
Resigned 2018-04-16 · 3 yrs · Engineering Director
DA
David AllenResigned director
Resigned 2018-04-16 · Group Operations Director
AL
Anthony LawmanResigned director
Resigned 2018-04-16 · 4 yrs · Managing Director
PB
Paul BarringerResigned director
Resigned 2018-04-16 · 1 yr · Group Sales & Marketing Director
JS
John SimpsonResigned secretary
Resigned 2012-01-24 · 6 yrs
AM
Adrian MortonResigned director
Resigned 2012-01-24 · 6 yrs · Director

Board profile

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