BUSINESS TRAVEL ASSOCIATION LIMITED

Parent entities and officers 78

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

Company in focus

Period: 2019-12-09 ~ now

Company number: 02206935

Registered names

BUSINESS TRAVEL ASSOCIATION LIMITED - now

THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09 05159664

THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03 05159664

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2026-01-21
CIF 0

Offspring entities and appointments 0

Not found in our database.