# Trek Investco Limited

## Details

- **Company number:** [03769224](https://find-and-update.company-information.service.gov.uk/company/03769224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1999
- **Registered office:** PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Travelopia Group Holdings Limited](/group/15736) (27 companies)


## Previous names

- Elmlend Limited (until 24 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 12 May 1999 | 17 May 1999 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 12 May 1999 | 17 May 1999 |
| EXCELLET INVESTMENTS LIMITED | corporate-secretary | 17 May 1999 | 24 Jun 1999 |
| QUICKNESS LIMITED | corporate-director | 17 May 1999 | 24 Jun 1999 |
| BERKETT, Neil Anthony | secretary | 24 Jun 1999 | 13 Oct 1999 |
| FLANAGAN, Sally Deborah | director | 16 Aug 1999 | 30 Nov 1999 |
| MCNAUGHT, Robert John | director | 16 Feb 2000 | 11 Apr 2001 |
| PETROULAS, Peter | director | 4 Dec 2000 | 15 May 2001 |
| OHLSSON, Anthony | director | 13 Oct 1999 | 15 May 2001 |
| BERKETT, Neil Anthony | director | 24 Jun 1999 | 12 Jul 2001 |
| SHARP, Tina Mary | director | 16 Aug 1999 | 28 Jan 2002 |
| BRACKENBURY, Martin De Selincourt | director | 1 Mar 2000 | 31 May 2002 |
| ADDIS, Jonathan Peter | director | 29 Dec 1999 | 31 May 2002 |
| GORDON, Catherine | secretary | 13 Oct 1999 | 27 Jun 2002 |
| MARTIN, Andrew David | director | 31 May 2002 | 11 Mar 2004 |
| LONG, Peter James | director | 31 May 2002 | 22 Nov 2005 |
| GILLESPIE, David Roy | director | 24 Jun 1999 | 14 Aug 2006 |
| STUMP, Colin Raymond | director | 7 Aug 2006 | 31 Dec 2010 |
| WALTER, Joyce | director | 15 Oct 2007 | 15 Jul 2011 |
| JOHN, Andrew Lloyd | director | 31 May 2002 | 15 Jul 2011 |
| SHAPTER, Martyn John | director | 13 Jul 2011 | 31 Jul 2012 |
| BEARD, Matthew Andrew | director | 13 Jul 2011 | 10 Jul 2015 |
| WALTER, Joyce | secretary | 27 Jun 2002 | 18 Dec 2015 |
| LAGERWEIJ, Hans Bernard | director | 23 Jun 2015 | 31 Aug 2017 |
| BURRELL, Peter James | director | 6 Aug 2012 | 23 Jan 2018 |
| GORDON, Catherine | director | 31 May 2002 | 27 Mar 2018 |
| FROGGATT, Martin James | director | 23 Jan 2018 | 30 May 2019 |
| SEWARD, Samuel Michael | director | 30 May 2019 | 16 Dec 2024 |
| COWDRY, Sally Ann | director | 16 Dec 2024 |  |
| ISAACS, Richard William | director | 5 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travelopia Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Trek Investco Limited → [Travelopia Holdings Limited](/company/05934241) → [TIM Bidco 1 Limited](/company/10605742) → [TIM Holdco Limited](/company/10605586) → [TIM Midco Limited](/company/10605234) → [Travelopia Group Holdings Limited](/company/10604770)




## Directors' other companies

- [COWDRY, Sally Ann](/person/5648221) - director at [TIM Holdco Limited](/company/10605586)



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- [Headwater Holidays Limited](/company/04484400) (04484400)