Ttss Transportation Limited
- Company number
- 04053188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2000
- Nature of business
- Travel agency activities
- Corporate group
- Travelopia Group Holdings Limited (27 companies)
Registered office
Previous names
- Edwin Doran Transportation Limited (until 1 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORAN, Rosemary Diane | Director | 15 Aug 2000 | 7 Nov 2008 |
| DORAN, Rosemary Diane | Secretary | 15 Aug 2000 | 7 Nov 2008 |
| DORAN, Edwin Charles | Director | 15 Aug 2000 | 1 Sep 2009 |
| BRAITHWAITE, Laura | Director | 1 Sep 2009 | 14 Jun 2011 |
| HAWKES, Paul Christopher | Director | 7 Nov 2008 | 14 Mar 2012 |
| NOONAN, Sarah Anne | Director | 4 Jul 2011 | 8 Apr 2012 |
| FINLAY, Ian Stuart | Director | 7 Nov 2008 | 2 Aug 2012 |
| WIMBLETON, John Christopher | Director | 7 Nov 2008 | 10 Oct 2012 |
| MEE, Darren | Director | 7 Nov 2008 | 18 Oct 2012 |
| BAINBRIDGE, Richard Charles | Director | 7 Mar 2012 | 31 Mar 2013 |
| FRASER, Andrew Hector | Director | 15 May 2009 | 14 May 2013 |
| DICK, Fergus | Director | 15 Jan 2013 | 23 Jul 2013 |
| BARTON, Ian Roy | Director | 1 Sep 2009 | 22 Aug 2013 |
| ROBINSON, Bryn Glyndwr | Director | 13 Mar 2012 | 30 Sep 2013 |
| OSMAN, Rebecca Louise | Director | 31 Jul 2013 | 1 Apr 2014 |
| WALTER, Joyce | Secretary | 7 Nov 2008 | 18 Dec 2015 |
| LION-CACHET, Chad Clinton | Director | 5 Feb 2014 | 22 Nov 2016 |
| SEWARD, Samuel Michael | Director | 13 Nov 2013 | 3 Jan 2018 |
| NORTHEY, Janet | Secretary | 8 Jul 2016 | 30 May 2019 |
| ISAACS, Richard William | Director | 5 Feb 2014 | 30 May 2019 |
| FROGGATT, Martin James | Director | 23 Jul 2013 | 30 May 2019 |
| MORRIS, David | Director | 30 May 2019 | 25 Feb 2020 |
| POULTER, Adam Willis George | Director | 25 Feb 2020 | 15 Jun 2020 |
| LUDNOW, Stephen Matthew | Director | 16 Jan 2018 | 3 May 2022 |
| ROBINSON, Bryn Glyndwr | Director | 15 Jun 2020 | 15 Jan 2024 |
| TWYNAM, Richard Cecil William | Director | 15 Jan 2024 | 1 Apr 2025 |
| FRANKS, Christine Andrea | Director | 1 Apr 2025 | 24 Nov 2025 |
| UPTON, John Andrew | Director | 24 Nov 2025 | |
| CHAN, Hua Hui | Director | 3 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttss Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ttss Transportation Limited → Ttss Limited → Experiential Student Travel Group Limited → Travelopia Adventure Limited → Travelopia Group Holdings Limited
Directors’ other companies
- CHAN, Hua Hui - Director at CHS Tour Services Ltd
- CHAN, Hua Hui - Director at Francotel Limited
- UPTON, John Andrew - Director at Experiential Student Travel Group Limited
- UPTON, John Andrew - Director at CHS Tour Services Ltd
- UPTON, John Andrew - Director at Francotel Limited
Companies at the same address
- Adventure Transport Limited (05742973)
- CHS Tour Services Ltd (03488873)
- Crown Blue Line Limited (00946385)
- Crown Holidays Limited (01734244)
- Crown Travel Limited (02095375)
- Exodus Travels Limited (01150160)
- Experiential Student Travel Group Limited (12548936)
- Francotel Limited (03078874)
- Hayes & Jarvis (Travel) Limited (00509596)
- Headwater Holidays Limited (04484400)