Website & contact details
- Website
The Travel Network Group Limited
- Incorporated
- 27 September 2011 (15 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- St Andrews HouseWest StreetWokingGU21 6EB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2016
British
Born January 1967 (59)
Director · Appointed 27 September 2011
British
Born March 1970 (56)
Officer history (10 former)
15 October 2019
27 March 2019
1 September 2017
18 January 2016
Resigned Hargreaves, Simon James as Director
18 January 2016
18 January 2016
18 January 2016
18 January 2016
16 October 2015
25 September 2014
Resigned Hardman, John as Director
27 February 2014
Appointed Hardman, John as Director
5 February 2013
5 February 2013
Resigned Carpenter, Todd Lee as Director
5 February 2013
Resigned Clark, Stephen Jeffrey as Director
5 February 2013
Resigned Stones, James Nicholas as Director
5 February 2013
5 October 2011
Appointed Carpenter, Todd Lee as Director
5 October 2011
Appointed Clark, Stephen Jeffrey as Director
5 October 2011
Appointed Stones, James Nicholas as Director
5 October 2011
5 October 2011
Appointed Hargreaves, Simon James as Director
27 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09891014
Group structure 13 shown
Ownership group derived from the Companies House PSC register
The Travel Network Group Limited This company Owns 75–100% of shares
Independent Travel Experts Limited Owns 75–100% of shares
Travel Tailormade Franchise Ltd Owns 75–100% of shares
Traveladmin4u Limited Owns 50–75% of shares
Tta Management Limited Owns 75–100% of shares
Tta Travel Owns 75–100% of shares
Tta Trustees (UK) Limited Owns 25–50% of shares
Ttafs Ltd Owns 75–100% of shares
Worldchoice Membership Services Ltd Owns 75–100% of shares
Tta Worldchoice Limited Owns 75–100% of shares
Worldchoice UK Limited Owns 75–100% of shares
Worldchoice Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 |
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