Portall Travel Limited
- Company number
- 06791378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2009
- Nature of business
- Other information technology service activities
- Corporate group
- Corporate Travel Management (UK) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLESWORTH, Andrew Scott | Director | 27 Oct 2026 | |
| HARVEY, Stewart | Director | 7 Sep 2026 | |
| MONTGOMERY, Christopher Colin | Director | 20 Mar 2024 | 30 Oct 2026 |
| NOONAN, Eleanor Kathryn | Director | 14 Apr 2026 | 4 Sep 2026 |
| PHEROUS, Jamie Michael | Director | 31 Jan 2017 | 2 Feb 2026 |
| HEALY, Michael | Director | 1 Jan 2025 | 19 Dec 2025 |
| CARLING, Deborah Ann | Director | 31 Jan 2017 | 31 Dec 2024 |
| BEATON, Carla Maree | Director | 1 Jul 2022 | 20 Mar 2024 |
| MURRAY, John Anthony | Director | 1 Jun 2020 | 30 Jun 2022 |
| YOUNG, Michael James | Director | 27 Mar 2020 | 31 Aug 2021 |
| FLEMING, Stephen John | Director | 31 Jan 2017 | 27 Mar 2020 |
| FLEMING, Stephen John | Secretary | 30 Aug 2018 | 2 Jan 2020 |
| POLLARD, Vicki | Secretary | 8 Dec 2015 | 30 Aug 2018 |
| POLLARD, Vicki Fay | Director | 8 Dec 2015 | 30 Aug 2018 |
| BOWERS, Mark Watson | Director | 14 Jan 2009 | 16 Jan 2018 |
| BRIGGS, Ian Michael | Director | 8 Dec 2015 | 31 Jan 2017 |
| SHEERIN, Brian John | Director | 8 Dec 2015 | 31 Jan 2017 |
| WIMPENEY, Kate Frances | Director | 8 Dec 2015 | 31 Jan 2017 |
| HOPWOOD, Gareth Neil | Director | 14 Jan 2009 | 31 Jan 2017 |
| WEBSTER, Allan Firth | Director | 14 Jan 2009 | 31 Jan 2017 |
| WOTTON, Ian Charles | Director | 14 Jan 2009 | 31 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corporate Travel Management (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2017 |
Accounts
Connections
Owned by
Portall Travel Limited → Corporate Travel Management (UK) Limited
Directors’ other companies
- CHARLESWORTH, Andrew Scott - Director at Travel And Transport UK Ltd
- CHARLESWORTH, Andrew Scott - Director at Corporate Travel Management (North) Limited
- CHARLESWORTH, Andrew Scott - Director at Corporate Travel Management (United Kingdom) Limited
- CHARLESWORTH, Andrew Scott - Director at Statesman Travel Services Limited
- CHARLESWORTH, Andrew Scott - Director at Corporate Travel Management (Europe) Limited
- CHARLESWORTH, Andrew Scott - Director at Corporate Travel Management (UK) Limited
- HARVEY, Stewart - Director at Corporate Travel Management (UK) Limited
- HARVEY, Stewart - Director at Corporate Travel Management (North) Limited
- HARVEY, Stewart - Director at Corporate Travel Management (United Kingdom) Limited
- HARVEY, Stewart - Director at Statesman Travel Services Limited
Companies at the same address
- Corporate Travel Management (North) Limited (00488182)