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THE TRAVEL CHAPTER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02431506
Incorporation Date
1989-10-11
Company Type
Private limited company (Ltd.)
Address
BIDEFORD, United Kingdom
Website
www.travelchapter.com/
Source: Companies House

THE TRAVEL CHAPTER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02431506, and its current status with Companies House is active. The company was incorporated on 11 October 1989 and lists its registered address as BIDEFORD, United Kingdom. 1 shareholder is on record for THE TRAVEL CHAPTER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE TRAVEL CHAPTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOOKMARK BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOOKMARK BIDCO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for THE TRAVEL CHAPTER LIMITED are current appointments, filed with Companies House. Jayne McClure (appointed 2011-06-02), Mark Roome (appointed 2021-04-27) and Adam Silver (appointed 2026-06-08) all serve as Director. The remaining 2 records shown (Matthew Anderson-Retter and Timothy Buss) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE TRAVEL CHAPTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jayne McClure ACTIVE

Appointed
2011-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Roome ACTIVE

Appointed
2021-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adam Silver ACTIVE

Appointed
2026-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Anderson-Retter RESIGNED

Appointed
2015-06-24
Resigned
2022-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Buss RESIGNED

Appointed
2020-06-10
Resigned
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE TRAVEL CHAPTER LIMITED sits 5 levels below its ultimate parent, BOOKMARK TOPCO LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE TRAVEL CHAPTER LIMITED is BOOKMARK BIDCO LIMITED, holding 100% as filed in THE TRAVEL CHAPTER LIMITED's own shareholder record with Companies House. BOOKMARK TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BOOKMARK TOPCO LIMITED
United Kingdom
COTTAGES IN NORTHUMBERLAND LIMITED
United KingdomGB 06361486

LAKELAND RETREATS LIMITED
United KingdomGB 10378231

WALLTHWAITE LIMITED
United KingdomGB 08726717

THE ORIGINAL COTTAGE COMPANY LIMITED+ subsidiaries
United KingdomGB 06951692

BEACH RETREATS HOLIDAYS LIMITED
United KingdomGB 10780249

SALLY LTD
United KingdomGB 05341579

DOVEY COTTAGES LIMITED
United KingdomGB 06750827

DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITED
United KingdomGB SC179093

+1 more entities

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Frequently Asked Questions

Who owns THE TRAVEL CHAPTER LIMITED?

One shareholder is currently on record for THE TRAVEL CHAPTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOKMARK BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE TRAVEL CHAPTER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE TRAVEL CHAPTER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE TRAVEL CHAPTER LIMITED have on record?

1 shareholder is shown on record for THE TRAVEL CHAPTER LIMITED.

What is THE TRAVEL CHAPTER LIMITED's company registration number?

THE TRAVEL CHAPTER LIMITED's registration number is 02431506, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE TRAVEL CHAPTER LIMITED still an active company?

THE TRAVEL CHAPTER LIMITED's status on Companies House is listed as active.

When was THE TRAVEL CHAPTER LIMITED incorporated?

THE TRAVEL CHAPTER LIMITED was incorporated on 11 October 1989, according to Companies House.

What is THE TRAVEL CHAPTER LIMITED's registered address?

The registered address on file for THE TRAVEL CHAPTER LIMITED is BIDEFORD, United Kingdom.

What legal structure is THE TRAVEL CHAPTER LIMITED registered as?

THE TRAVEL CHAPTER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE TRAVEL CHAPTER LIMITED?

Three of the 5 officer records shown for THE TRAVEL CHAPTER LIMITED are current appointments, filed with Companies House. Jayne McClure (appointed 2011-06-02), Mark Roome (appointed 2021-04-27) and Adam Silver (appointed 2026-06-08) all serve as Director. The remaining 2 records shown (Matthew Anderson-Retter and Timothy Buss) are former appointments that have since been resigned. Management authority at THE TRAVEL CHAPTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE TRAVEL CHAPTER LIMITED have a parent company or subsidiaries?

THE TRAVEL CHAPTER LIMITED sits 5 levels below its ultimate parent, BOOKMARK TOPCO LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE TRAVEL CHAPTER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE TRAVEL CHAPTER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE TRAVEL CHAPTER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE TRAVEL CHAPTER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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