# Ttss Transportation Limited

## Details

- **Company number:** [04053188](https://find-and-update.company-information.service.gov.uk/company/04053188)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2000
- **Registered office:** PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Travelopia Group Holdings Limited](/group/15736) (27 companies)


## 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 |  |




## Owned by

Ttss Transportation Limited → [Ttss Limited](/company/06695822) → [Experiential Student Travel Group Limited](/company/12548936) → [Travelopia Adventure Limited](/company/01893401) → [Travelopia Group Holdings Limited](/company/10604770)




## Directors' other companies

- [CHAN, Hua Hui](/person/5647639) - director at [CHS Tour Services Ltd](/company/03488873)
- [CHAN, Hua Hui](/person/5647639) - director at [Francotel Limited](/company/03078874)
- [UPTON, John Andrew](/person/5647634) - director at [Experiential Student Travel Group Limited](/company/12548936)
- [UPTON, John Andrew](/person/5647634) - director at [CHS Tour Services Ltd](/company/03488873)
- [UPTON, John Andrew](/person/5647634) - director at [Francotel Limited](/company/03078874)



## Companies at the same address

- [Adventure Transport Limited](/company/05742973) (05742973)
- [CHS Tour Services Ltd](/company/03488873) (03488873)
- [Crown Blue Line Limited](/company/00946385) (00946385)
- [Crown Holidays Limited](/company/01734244) (01734244)
- [Crown Travel Limited](/company/02095375) (02095375)
- [Exodus Travels Limited](/company/01150160) (01150160)
- [Experiential Student Travel Group Limited](/company/12548936) (12548936)
- [Francotel Limited](/company/03078874) (03078874)
- [Hayes & Jarvis (Travel) Limited](/company/00509596) (00509596)
- [Headwater Holidays Limited](/company/04484400) (04484400)