TRAVCORP UK LIMITED
TRAVCORP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02115531, and its current status with Companies House is active. The company was incorporated on 26 March 1987 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TRAVCORP UK 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for TRAVCORP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRAVCORP GROUP 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 |
|---|---|---|---|
| TRAVCORP GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TRAVCORP UK LIMITED are current appointments, filed with Companies House. Derek Howie (appointed 2007-05-31), Jillian Gattrell (appointed 2018-02-19) and Rupert Tozer (appointed 2026-01-05) all serve as Director. The remaining 2 records shown (Kevin Bunney and Annaliesa Chapman) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRAVCORP UK 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.
Group Structure
TRAVCORP UK LIMITED sits 1 level below its ultimate parent, TRAVCORP GROUP LIMITED, registered in United Kingdom. Immediately above TRAVCORP UK LIMITED is TRAVCORP GROUP LIMITED, holding 100% as filed in TRAVCORP UK LIMITED's own shareholder record with Companies House.
TRAVCORP GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TRAVCORP UK LIMITED?
One shareholder is currently on record for TRAVCORP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVCORP GROUP 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 TRAVCORP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAVCORP UK 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 TRAVCORP UK LIMITED have on record?
1 shareholder is shown on record for TRAVCORP UK LIMITED.
What is TRAVCORP UK LIMITED's company registration number?
TRAVCORP UK LIMITED's registration number is 02115531, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRAVCORP UK LIMITED still an active company?
TRAVCORP UK LIMITED's status on Companies House is listed as active.
When was TRAVCORP UK LIMITED incorporated?
TRAVCORP UK LIMITED was incorporated on 26 March 1987, according to Companies House.
What is TRAVCORP UK LIMITED's registered address?
The registered address on file for TRAVCORP UK LIMITED is London, United Kingdom.
What legal structure is TRAVCORP UK LIMITED registered as?
TRAVCORP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRAVCORP UK LIMITED?
Three of the 5 officer records shown for TRAVCORP UK LIMITED are current appointments, filed with Companies House. Derek Howie (appointed 2007-05-31), Jillian Gattrell (appointed 2018-02-19) and Rupert Tozer (appointed 2026-01-05) all serve as Director. The remaining 2 records shown (Kevin Bunney and Annaliesa Chapman) are former appointments that have since been resigned. Management authority at TRAVCORP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAVCORP UK LIMITED have a parent company or subsidiaries?
TRAVCORP UK LIMITED sits 1 level below its ultimate parent, TRAVCORP GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TRAVCORP UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVCORP UK 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 TRAVCORP UK 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 TRAVCORP UK 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 16 October 2026.