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Companies/SC505941

Traveltek Group Limited

Other information technology service activities · Glasgow

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Traveltek Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-17 · No cessation recorded

Source record 11548927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MB
Malachy Joseph BarrittCurrent director
Appointed 2026-06-30
+2 others
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-06-18
+13 others
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-06-18
JM
Jaime MoraguesCurrent director
Appointed 2024-10-29 · 1 yr · Director
+2 others
Show 18 historical appointments
DM
Damian Kevin MckayResigned director
Resigned 2024-10-29 · 1 yr · Director
CS
Cressida SergeantResigned director
Resigned 2022-08-24 · 2 yrs · Chief Commercial Officer
SC
Stuart CotterellResigned director
Resigned 2022-08-24 · 2 yrs · Chief Operating Officer
DH
David HaywardResigned director
Resigned 2022-08-24 · 2 yrs · Chartered Accountant
TG
Thomas GillanResigned director
Resigned 2020-02-01 · 1 yr · Chartered Accountant
MB
Malachy BarrittResigned director
Resigned 2019-08-01 · 5 yrs · Ceo
CN
Chris NobletResigned director
Resigned 2019-02-12 · 2 yrs · Ceo
MR
Martin ReynardResigned director
Resigned 2019-01-23 · 1 yr · Cfo
GA
Gillian AndersonResigned director
Resigned 2016-11-18 · 2 yrs · None
GA
Gillian AndersonResigned secretary
Resigned 2016-11-09 · 2 yrs
NS
Natasha StoneResigned director
Resigned 2016-11-09 · 2 yrs · None
DB
David BlythResigned director
Resigned 2016-11-09 · None
KH
Kelvin HarrisonResigned director
Resigned 2016-10-10 · 2 yrs · Director
KO
Kirsty OrrResigned director
Resigned 2015-05-14 · 3 yrs · Director
RS
Richard SmithResigned director
Resigned 2015-05-14 · 3 yrs · Director
PW
Peter WhittleResigned director
Resigned 2015-05-14 · 2 yrs · Director
SC
Stewart ChestertonResigned director
Resigned 2015-05-14 · 3 yrs · Director
KP
Kennedy PickenResigned director
Resigned 2015-05-14 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active