Skip links
Companies
› United Kingdom › TRAVELTEK LTD.

TRAVELTEK LTD.

Private limited company (Ltd.) Active

in

Registration No.
SC169803
Incorporation Date
1996-11-13
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.traveltek.com/
Source: Companies House

TRAVELTEK LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC169803, and its current status with Companies House is active. The company was incorporated on 13 November 1996 and lists its registered address as Glasgow, United Kingdom. 2 shareholders are on record for TRAVELTEK LTD., 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 26 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for TRAVELTEK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRAVELTEK GROUP LIMITED, holding 50% — the largest recorded stake — followed by TRAVELTEK GROUP LIMITED at 50%.

Because every 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
TRAVELTEK GROUP LIMITED 50% Companies House
TRAVELTEK GROUP LIMITED 50% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for TRAVELTEK LTD. are current appointments, filed with Companies House. Jaime Sastre Moragues (appointed 2024-10-29) and Malachy Barritt (appointed 2026-06-30) both serve as Director. The remaining 3 records shown (Stuart Cotterell, Cressida Sergeant and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRAVELTEK LTD. 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.

JS
Jaime Sastre Moragues ACTIVE

Appointed
2024-10-29
Residence
🇪🇸 Spain
Occupation
Director

MB
Malachy Barritt ACTIVE

Appointed
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stuart Cotterell RESIGNED

Appointed
2022-08-24
Resigned
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Cressida Sergeant RESIGNED

Appointed
2022-08-24
Resigned
2024-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
DAMIAN KEVIN MCKAY RESIGNED

Appointed
2024-10-29
Resigned
2026-06-30
Residence
🇦🇺 Australia
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

TRAVELTEK LTD. sits 6 levels below its ultimate parent, Constellation Software Inc, registered in Canada. Immediately above TRAVELTEK LTD. is TRAVELTEK GROUP LIMITED, holding 100% as filed in TRAVELTEK LTD.'s own shareholder record with Companies House. Constellation Software Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Constellation Software Inc
Canada

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on TRAVELTEK LTD.?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns TRAVELTEK LTD.?

Two shareholders are currently on record for TRAVELTEK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVELTEK GROUP LIMITED, holding 50% — the largest recorded stake — followed by TRAVELTEK GROUP LIMITED at 50%. Because every 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 TRAVELTEK LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRAVELTEK LTD. 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 TRAVELTEK LTD. have on record?

2 shareholders are shown on record for TRAVELTEK LTD..

What is TRAVELTEK LTD.'s company registration number?

TRAVELTEK LTD.'s registration number is SC169803, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRAVELTEK LTD. still an active company?

TRAVELTEK LTD.'s status on Companies House is listed as active.

When was TRAVELTEK LTD. incorporated?

TRAVELTEK LTD. was incorporated on 13 November 1996, according to Companies House.

What is TRAVELTEK LTD.'s registered address?

The registered address on file for TRAVELTEK LTD. is Glasgow, United Kingdom.

What legal structure is TRAVELTEK LTD. registered as?

TRAVELTEK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRAVELTEK LTD.?

Two of the 5 officer records shown for TRAVELTEK LTD. are current appointments, filed with Companies House. Jaime Sastre Moragues (appointed 2024-10-29) and Malachy Barritt (appointed 2026-06-30) both serve as Director. The remaining 3 records shown (Stuart Cotterell, Cressida Sergeant and 1 other) are former appointments that have since been resigned. Management authority at TRAVELTEK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRAVELTEK LTD. have a parent company or subsidiaries?

TRAVELTEK LTD. sits 6 levels below its ultimate parent, Constellation Software Inc, registered in Canada.

Can Zavia monitor changes to TRAVELTEK LTD.'s ownership over time?

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

Can I access TRAVELTEK LTD.'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 TRAVELTEK LTD.'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 26 October 2026.

This website uses cookies to improve your web experience.