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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Sodha, Ajaya Gordhandas
    Travel Agent born in November 1956
    Individual (15 offsprings)
    Officer
    2009-01-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Parkhouse, James
    Chief Executive born in July 1973
    Individual (36 offsprings)
    Officer
    2020-01-17 ~ 2023-04-05
    OF - Director → CIF 0
    Parkhouse, James
    Born in July 1973
    Individual (36 offsprings)
    2025-04-02 ~ 2025-10-30
    OF - Director → CIF 0
  • 3
    Mcgetrick, Simone Faye
    Managing Director born in November 1971
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2009-07-21
    OF - Director → CIF 0
  • 4
    Brannan, Edward Eric
    General Manager Of Amex Travel born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1992-02-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Platt, Michael Maurice
    Travel Agency Director born in June 1948
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Williamson, Mervyn John
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2011-01-18 ~ 2025-09-30
    OF - Director → CIF 0
    Williamson, Mervyn John
    Individual (26 offsprings)
    Officer
    2012-08-06 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Burnett, Murray John
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Boardman, Richard James
    Travel Agent born in April 1966
    Individual (10 offsprings)
    Officer
    2001-01-23 ~ 2004-01-20
    OF - Director → CIF 0
    Boardman, Richard James
    Managing Director born in April 1966
    Individual (10 offsprings)
    2007-01-23 ~ 2014-02-01
    OF - Director → CIF 0
    Boardman, Richard James
    Company Director born in April 1966
    Individual (10 offsprings)
    2015-02-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Elliott, John Michael
    Travel Agent born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Atwal, Varinder
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 11
    Smoothy, Polly Nicola
    Travel Professional born in August 1973
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-02-12
    OF - Director → CIF 0
    2019-07-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Furness, Richard Donald
    Managing Director born in July 1949
    Individual (6 offsprings)
    Officer
    2004-01-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Regan, Nichola Joanne
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Adam
    Born in May 1973
    Individual (44 offsprings)
    Officer
    2022-09-26 ~ 2026-02-19
    OF - Director → CIF 0
  • 15
    Lunn, John Donald
    Company Director born in February 1936
    Individual (7 offsprings)
    Officer
    (before 1992-02-07) ~ 1997-01-28
    OF - Director → CIF 0
    1998-01-27 ~ 2005-01-25
    OF - Director → CIF 0
  • 16
    Ramsey, Graham John
    Ceo born in December 1951
    Individual (57 offsprings)
    Officer
    2006-01-24 ~ 2018-01-24
    OF - Director → CIF 0
  • 17
    Watters, Anna
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2026-02-19
    OF - Director → CIF 0
  • 18
    O'neill, Douglas
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 19
    Knights, Adam James
    Managing Director born in April 1971
    Individual (11 offsprings)
    Officer
    2020-01-17 ~ 2021-03-11
    OF - Director → CIF 0
    2021-03-12 ~ 2023-09-08
    OF - Director → CIF 0
  • 20
    Cullen, Paula
    Sales Director born in December 1970
    Individual (6 offsprings)
    Officer
    2012-01-30 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Giles, David Anthony
    Managing Director born in January 1955
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 2001-01-23
    OF - Director → CIF 0
    Giles, David Anthony
    Company Director born in January 1955
    Individual (6 offsprings)
    2013-03-04 ~ 2017-01-25
    OF - Director → CIF 0
  • 22
    Godfrey, Anne Catherine
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 23
    Sommer, Charles Ernest Rochelle
    Company Chairman born in September 1950
    Individual (19 offsprings)
    Officer
    2000-01-25 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Thompson, Roger John
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 1998-01-27
    OF - Director → CIF 0
  • 25
    Hughes, Anthony John
    Travel Agent born in November 1949
    Individual (3 offsprings)
    Officer
    1993-02-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Elswood, Trevor James
    Commercial Director - Business Travel born in August 1966
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 27
    Allan, Edwin Paul
    Company Director born in August 1957
    Individual (24 offsprings)
    Officer
    (before 1992-02-07) ~ 2019-09-01
    OF - Director → CIF 0
  • 28
    Clarke, Andrew
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 29
    Carrivick, Michael Richard
    Managing Director born in December 1946
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Reynolds, David Kinsey
    Individual (3 offsprings)
    Officer
    (before 1992-02-07) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 31
    Allen, Stephen David
    Managing Director born in October 1957
    Individual (32 offsprings)
    Officer
    2012-01-30 ~ 2014-09-30
    OF - Director → CIF 0
    Allen, Stephen David
    Ceo Travel Management Company born in October 1957
    Individual (32 offsprings)
    2015-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 32
    Drummond, Peter John
    Md born in May 1944
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2017-01-25
    OF - Director → CIF 0
  • 33
    Paton, George Andrew
    Travel Agent born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-02-07) ~ 1999-01-26
    OF - Director → CIF 0
  • 34
    Hutchinson-chambers, Louise
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-09-30 ~ 2026-02-18
    OF - Director → CIF 0
  • 35
    Barlow, Derek
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 36
    Fauvel, Patricia Thelma
    Director Travel born in January 1951
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2010-01-20
    OF - Director → CIF 0
  • 37
    Williams, Vicki
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2026-02-01
    OF - Director → CIF 0
  • 38
    Hare, Michael John
    Managing Director born in August 1963
    Individual (10 offsprings)
    Officer
    2002-01-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 39
    Whittaker, David Ronald
    Travel Agent born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1992-02-07) ~ 1998-01-27
    OF - Director → CIF 0
    Whittaker, David Ronald
    Chairman born in August 1946
    Individual (7 offsprings)
    2000-01-25 ~ 2005-01-25
    OF - Director → CIF 0
  • 40
    Mendola, Francesca Giancarla
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 41
    Hibbert, Andrew John
    Ceo born in November 1971
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 42
    Spence, Alan David
    Travel Agent born in May 1947
    Individual (8 offsprings)
    Officer
    1992-02-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 43
    Crampton, Rachel
    Managing Director born in August 1949
    Individual (4 offsprings)
    Officer
    1998-01-27 ~ 2001-01-23
    OF - Director → CIF 0
  • 44
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 45
    Gibbs, Michael Raymond
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 46
    Carlisle, Philip Hugh
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 47
    Fitzgerald, Donna Marie
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 48
    White, Adam Colin Kirby
    Business Travel Agent born in February 1961
    Individual (11 offsprings)
    Officer
    2000-01-25 ~ 2005-12-13
    OF - Director → CIF 0
    White, Adam Colin Kirby
    Managing Director born in February 1961
    Individual (11 offsprings)
    2009-01-21 ~ 2010-01-20
    OF - Director → CIF 0
    White, Adam Colin Kirby
    Director born in February 1961
    Individual (11 offsprings)
    2012-07-07 ~ 2021-03-08
    OF - Director → CIF 0
  • 49
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (20 offsprings)
    Officer
    2017-02-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 50
    Edwards-locke, Jodie
    Born in January 1986
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Greenfield, Joanna Michelle
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Flack, Graham Norman
    Chartered Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    1994-01-19 ~ 2008-03-11
    OF - Director → CIF 0
  • 53
    Hartwell, Kieran Charles
    Managing Director born in June 1978
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 54
    Wormersley, Claire
    Born in April 1972
    Individual (1 offspring)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 55
    Wratten, Clive Richard
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 56
    Baty, Maria
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2019-01-31 ~ 2024-05-08
    OF - Director → CIF 0
  • 57
    Rissbrook, Anthony Edward
    Md, Business Travel Mgt born in January 1967
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 58
    Harrison, Kevin John
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 59
    Mcleod, Gary Derek
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 60
    Coles, Alan John
    Vice President American Expres born in August 1949
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2002-01-22
    OF - Director → CIF 0
    Coles, Alan John
    Managing Director born in August 1949
    Individual (4 offsprings)
    2003-01-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 61
    Veronique, Maurice Anthony
    Company Director born in January 1961
    Individual (14 offsprings)
    Officer
    2006-01-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 62
    Mcdonagh, Patrick Martin
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 63
    Tonge, Rachel Jade
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2023-09-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 64
    Povey, Gary Ralph
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 65
    Gershon, Katherine Helen
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 66
    Waller, Andrew John
    Managing Director born in March 1956
    Individual (32 offsprings)
    Officer
    2008-01-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 67
    Bromfield, Alan Robert
    Travel Agency Director born in June 1940
    Individual (4 offsprings)
    Officer
    (before 1992-02-07) ~ 1995-01-25
    OF - Director → CIF 0
  • 68
    Stewart, Valentine Taylor
    Travel Agent born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 1996-01-23
    OF - Director → CIF 0
  • 69
    Moore, David Charles
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2017-01-25
    OF - Director → CIF 0
  • 70
    Lovell, Richard Grahame
    Travel Agent born in June 1942
    Individual (15 offsprings)
    Officer
    1996-02-15 ~ 2000-01-25
    OF - Director → CIF 0
    Lovell, Richard Grahame
    Executive Vice President Trave born in June 1942
    Individual (15 offsprings)
    2001-01-23 ~ 2008-01-23
    OF - Director → CIF 0
  • 71
    Dobson, Joanna
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 72
    Cook, Katherine
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 73
    Galanty, Chris Adrian
    Corporate Ceo Of Flight Centre Travel Group born in February 1974
    Individual (20 offsprings)
    Officer
    2021-02-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 74
    Myles, James Fraser
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 75
    O'sullivan, John Barry
    Managing Director born in April 1962
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 76
    Axon-boyes, Brian
    Senior Executive born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1993-02-07) ~ 1995-02-10
    OF - Director → CIF 0
  • 77
    Diaz, James Fernando
    Director born in December 1980
    Individual (9 offsprings)
    Officer
    2023-09-15 ~ 2024-10-16
    OF - Director → CIF 0
  • 78
    Barrass, Steven Robert
    Chief Executive born in August 1962
    Individual (15 offsprings)
    Officer
    2019-01-31 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS TRAVEL ASSOCIATION LIMITED

Period: 2019-12-09 ~ now
Company number: 02206935
Registered names
BUSINESS TRAVEL ASSOCIATION LIMITED - now
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 TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2019-12-09
    Registered number 02206935
    22a Bank Street, Ashford, Kent TN23 1BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-18 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.