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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Greenfield, Joanna Michelle
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Murray John
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Douglas
    Born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Vicki
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Fitzgerald, Donna Marie
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Mendola, Francesca Giancarla
    Born in July 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Watters, Anna
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hammad, Saad Hassan
    Born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Adam
    Born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Kevin John
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Hutchinson-chambers, Louise
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Povey, Gary Ralph
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Hartwell, Kieran Charles
    Managing Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Godfrey, Anne Catherine
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 3
    Reynolds, David Kinsey
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 4
    Waller, Andrew John
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Tonge, Rachel Jade
    Director born in December 1988
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Sommer, Charles Ernest Rochelle
    Company Chairman born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Mcleod, Gary Derek
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    Clarke, Andrew
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Giles, David Anthony
    Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 2001-01-23
    OF - Director → CIF 0
    Giles, David Anthony
    Company Director born in January 1955
    Individual (1 offspring)
    icon of calendar 2013-03-04 ~ 2017-01-25
    OF - Director → CIF 0
  • 10
    Bromfield, Alan Robert
    Travel Agency Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 11
    Hare, Michael John
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Wratten, Clive Richard
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    Flack, Graham Norman
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 2008-03-11
    OF - Director → CIF 0
  • 14
    Barrass, Steven Robert
    Chief Executive born in August 1962
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Williamson, Mervyn John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2025-09-30
    OF - Director → CIF 0
    Williamson, Mervyn John
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 16
    Furness, Richard Donald
    Managing Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Moore, David Charles
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2017-01-25
    OF - Director → CIF 0
  • 18
    Cullen, Paula
    Sales Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    Paton, George Andrew
    Travel Agent born in January 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
  • 20
    Galanty, Chris Adrian
    Corporate Ceo Of Flight Centre Travel Group born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 21
    Boardman, Richard James
    Travel Agent born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2004-01-20
    OF - Director → CIF 0
    Boardman, Richard James
    Managing Director born in April 1966
    Individual (2 offsprings)
    icon of calendar 2007-01-23 ~ 2014-02-01
    OF - Director → CIF 0
    Boardman, Richard James
    Company Director born in April 1966
    Individual (2 offsprings)
    icon of calendar 2015-02-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 22
    Cook, Katherine
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Mcdonagh, Patrick Martin
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Myles, James Fraser
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 25
    Baty, Maria
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2024-05-08
    OF - Director → CIF 0
  • 26
    Whittaker, David Ronald
    Travel Agent born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-27
    OF - Director → CIF 0
    Whittaker, David Ronald
    Chairman born in August 1946
    Individual
    icon of calendar 2000-01-25 ~ 2005-01-25
    OF - Director → CIF 0
  • 27
    Stewart, Valentine Taylor
    Travel Agent born in April 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-23
    OF - Director → CIF 0
  • 28
    Carrivick, Michael Richard
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Hibbert, Andrew John
    Ceo born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 30
    Thompson, Roger John
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1998-01-27
    OF - Director → CIF 0
  • 31
    Coles, Alan John
    Vice President American Expres born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2002-01-22
    OF - Director → CIF 0
    Coles, Alan John
    Managing Director born in August 1949
    Individual (2 offsprings)
    icon of calendar 2003-01-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 32
    Sodha, Ajaya Gordhandas
    Travel Agent born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 33
    Barlow, Derek
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 34
    Lunn, John Donald
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
    icon of calendar 1998-01-27 ~ 2005-01-25
    OF - Director → CIF 0
  • 35
    Rissbrook, Anthony Edward
    Md, Business Travel Mgt born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 36
    Carlisle, Philip Hugh
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 37
    Allen, Stephen David
    Managing Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-09-30
    OF - Director → CIF 0
    Allen, Stephen David
    Ceo Travel Management Company born in October 1957
    Individual (6 offsprings)
    icon of calendar 2015-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 38
    Knights, Adam James
    Managing Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-03-11
    OF - Director → CIF 0
    icon of calendar 2021-03-12 ~ 2023-09-08
    OF - Director → CIF 0
  • 39
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 40
    Veronique, Maurice Anthony
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 41
    Smoothy, Polly Nicola
    Travel Professional born in August 1973
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-02-12
    OF - Director → CIF 0
    icon of calendar 2019-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 42
    Mcgetrick, Simone Faye
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-07-21
    OF - Director → CIF 0
  • 43
    Elswood, Trevor James
    Commercial Director - Business Travel born in August 1966
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 44
    Parkhouse, James
    Chief Executive born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2023-04-05
    OF - Director → CIF 0
    Parkhouse, James
    Born in July 1973
    Individual (6 offsprings)
    icon of calendar 2025-04-02 ~ 2025-10-30
    OF - Director → CIF 0
  • 45
    Hughes, Anthony John
    Travel Agent born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 46
    Allan, Edwin Paul
    Company Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2019-09-01
    OF - Director → CIF 0
  • 47
    Diaz, James Fernando
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2024-10-16
    OF - Director → CIF 0
  • 48
    Brannan, Edward Eric
    General Manager Of Amex Travel born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    Axon-boyes, Brian
    Senior Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 50
    Spence, Alan David
    Travel Agent born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 51
    O'sullivan, John Barry
    Managing Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 52
    Atwal, Varinder
    Born in November 1980
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 53
    Drummond, Peter John
    Md born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2017-01-25
    OF - Director → CIF 0
  • 54
    Fauvel, Patricia Thelma
    Director Travel born in January 1951
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 55
    Gibbs, Michael Raymond
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 56
    Platt, Michael Maurice
    Travel Agency Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 57
    Crampton, Rachel
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2001-01-23
    OF - Director → CIF 0
  • 58
    Lovell, Richard Grahame
    Travel Agent born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2000-01-25
    OF - Director → CIF 0
    Lovell, Richard Grahame
    Executive Vice President Trave born in June 1942
    Individual (2 offsprings)
    icon of calendar 2001-01-23 ~ 2008-01-23
    OF - Director → CIF 0
  • 59
    White, Adam Colin Kirby
    Business Travel Agent born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2005-12-13
    OF - Director → CIF 0
    White, Adam Colin Kirby
    Managing Director born in February 1961
    Individual (5 offsprings)
    icon of calendar 2009-01-21 ~ 2010-01-20
    OF - Director → CIF 0
    White, Adam Colin Kirby
    Director born in February 1961
    Individual (5 offsprings)
    icon of calendar 2012-07-07 ~ 2021-03-08
    OF - Director → CIF 0
  • 60
    Elliott, John Michael
    Travel Agent born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    Ramsey, Graham John
    Ceo born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 62
    Gershon, Katherine Helen
    Managing Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS TRAVEL ASSOCIATION LIMITED

Previous names
THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
918,590 GBP2024-01-01 ~ 2024-12-31
876,308 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
918,590 GBP2024-01-01 ~ 2024-12-31
876,308 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-901,143 GBP2024-01-01 ~ 2024-12-31
-857,204 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
17,447 GBP2024-01-01 ~ 2024-12-31
19,104 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,824 GBP2024-01-01 ~ 2024-12-31
20,795 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
46,755 GBP2024-01-01 ~ 2024-12-31
40,002 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
46,755 GBP2024-01-01 ~ 2024-12-31
40,002 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
46,755 GBP2024-01-01 ~ 2024-12-31
40,002 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,351 GBP2024-12-31
7,133 GBP2023-12-31
Property, Plant & Equipment
1,286 GBP2024-12-31
1,714 GBP2023-12-31
Fixed Assets - Investments
995 GBP2024-12-31
511 GBP2023-12-31
Fixed Assets
7,632 GBP2024-12-31
9,358 GBP2023-12-31
Debtors
Current
171,807 GBP2024-12-31
281,683 GBP2023-12-31
Cash at bank and in hand
1,272,255 GBP2024-12-31
1,234,435 GBP2023-12-31
Current Assets
1,444,062 GBP2024-12-31
1,516,118 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-509,684 GBP2023-12-31
Net Current Assets/Liabilities
1,054,914 GBP2024-12-31
1,006,434 GBP2023-12-31
Total Assets Less Current Liabilities
1,062,546 GBP2024-12-31
1,015,792 GBP2023-12-31
Net Assets/Liabilities
1,062,546 GBP2024-12-31
1,015,792 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,062,546 GBP2024-12-31
1,015,792 GBP2023-12-31
Equity
1,062,546 GBP2024-12-31
1,015,792 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
53,026 GBP2024-12-31
53,026 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
47,675 GBP2024-12-31
45,893 GBP2023-12-31
Intangible Assets
Development expenditure
5,351 GBP2024-12-31
7,133 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,043 GBP2024-12-31
103,043 GBP2023-12-31
Computers
24,871 GBP2024-12-31
24,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
127,914 GBP2024-12-31
127,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
103,043 GBP2023-12-31
Computers
23,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
126,200 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,043 GBP2024-12-31
Computers
23,585 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,628 GBP2024-12-31
Property, Plant & Equipment
Computers
1,286 GBP2024-12-31
1,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
147,927 GBP2024-12-31
239,602 GBP2023-12-31
Other Debtors
Current
23,880 GBP2024-12-31
42,081 GBP2023-12-31
Cash and Cash Equivalents
1,272,255 GBP2024-12-31
1,234,435 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,327 GBP2024-12-31
41,347 GBP2023-12-31
Taxation/Social Security Payable
Current
31,672 GBP2024-12-31
46,193 GBP2023-12-31
Other Creditors
Current
6,323 GBP2024-12-31
6,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
335,826 GBP2024-12-31
415,494 GBP2023-12-31
Creditors
Current
389,148 GBP2024-12-31
509,684 GBP2023-12-31
  • BUSINESS TRAVEL ASSOCIATION LIMITED
    Info
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2005-02-03
    Registered number 02206935
    icon of address22a Bank Street, Ashford, Kent TN23 1BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-18 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.