Co-Op Travel Direct Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCentral England Co-Operative LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-26 · No cessation recorded
Source record 10055186Show 1 ceased record
The Midcounties Co-Operative LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2026-01-26
Source record 8364274People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalIA
Ian Mark AdderleyCurrent secretary
Appointed 2026-05-18
Show 25 historical appointments
SP
Simon Richard PlunkettResigned secretary
Resigned 2026-03-23
AS
Andrew David SeddonResigned secretary
Resigned 2026-01-26
HR
Heather RichardsonResigned director
Resigned 2018-11-19 · 6 yrs · Manager
HW
Helen WisemanResigned director
Resigned 2015-11-09 · 7 yrs · Hr Consultant
PG
Patrick GrayResigned director
Resigned 2015-11-09 · 3 yrs · Economist
OB
Olivia BirchResigned director
Resigned 2014-11-10 · Director
RF
Ruth FitzjohnResigned director
Resigned 2014-11-10 · 2 yrs · Chair Of NHS Trust
IB
Isobel BurbidgeResigned director
Resigned 2012-10-18 · 3 yrs · Accountant
DS
Doreen ShawResigned director
Resigned 2008-11-03 · 1 yr · Retired
JB
Resigned 2007-10-29 · 4 yrs · Retired
SA
Stephen AllsoppResigned director
Resigned 2005-10-24 · 2 yrs · Personnel Section Manager
VW
Vivian WoodellResigned director
Resigned 2005-10-24 · 6 yrs · Chief Executive The Phone Co O
EP
Resigned 2005-10-24 · 20 yrs · Chartered Secretary
GB
Graham BurtonResigned secretary
Resigned 2001-12-04 · 3 yrs
AS
Alan SuttonResigned director
Resigned 2001-07-03 · 4 yrs · Accountant
DP
David PinionResigned secretary
Resigned 1999-08-10 · Asst. C E O
GT
Gregory TaylorResigned director
Resigned 1997-09-03 · 3 yrs · Consultant
BR
Bennett ReidResigned secretary
Resigned 1997-09-03 · 1 yr · Chief Executive
IE
Irene EdgarResigned director
Resigned 1997-09-03 · 8 yrs · Retired Pensions Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active