---
title: "TRAVELTEK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a8ca7ef-b303-55b5-8807-9b2e414dad30
json: https://whiteintel.dev/api/public/dossier/9a8ca7ef-b303-55b5-8807-9b2e414dad30
identifier: oo:GB-COH-SC169803
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAVELTEK LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC169803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a8ca7ef-b303-55b5-8807-9b2e414dad30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a8ca7ef-b303-55b5-8807-9b2e414dad30  

## Ownership & control

### Owners / controllers

- **TRAVELTEK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75b220de-ce3c-5c16-9eac-6829436c8c4f

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC169803`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-11-13
- **Registered office:** Suite 5f 38 Queen Street, Glasgow, Scotland, G1 3DX, Scotland
- **SIC:** 62090

### Officers

- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2026-06-18
- BARRITT, Malachy Joseph — director · British · appointed 2026-06-30
- MORAGUES, Jaime Sastre — director · Spanish · appointed 2024-10-29
- ANDERSON, Gillian Victoria — secretary · British · appointed 2002-08-01 · resigned 2019-06-24
- BRUCE, David — secretary · British · appointed 1996-11-13 · resigned 2000-06-23
- PICKEN, Patricia Josephine — secretary · British · appointed 2002-03-01 · resigned 2002-08-01
- TARLETON, Marie — secretary · British · appointed 2000-07-14 · resigned 2002-03-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1996-11-13 · resigned 1996-11-14
- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2023-08-25 · resigned 2024-10-29
- AIRD-MASH, Phillip John — director · British · appointed 2022-08-24 · resigned 2024-10-29
- ANDERSON, Gillian Victoria — director · British · appointed 2016-11-18 · resigned 2019-02-12
- BARRITT, Malachy Joseph — director · British · appointed 2019-08-01 · resigned 2024-10-29
- CARRICK, Richard John — director · British · appointed 2013-05-01 · resigned 2015-09-25
- CHESTERTON, Stewart Richard — director · British · appointed 2003-08-01 · resigned 2019-01-23
- COTTERELL, Stuart — director · British · appointed 2022-08-24 · resigned 2024-10-29
- DOCHERTY, Frank — director · British · appointed 2008-01-12 · resigned 2011-03-01
- GILLAN, Thomas James — director · British · appointed 2020-02-01 · resigned 2021-06-14
- HAYWARD, David — director · British · appointed 2022-08-24 · resigned 2024-10-29
- MCKAY, Damian Kevin — director · Australian · appointed 2024-10-29 · resigned 2026-06-30
- NOBLET, Chris — director · British · appointed 2019-02-12 · resigned 2021-06-14

### Beneficial owners (Persons with Significant Control)

- [Traveltek Group Limited](https://whiteintel.dev/entity/75b220de-ce3c-5c16-9eac-6829436c8c4f) — 75–100% shares · corporate PSC · Scotland — since 2016-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC169803
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC169803

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRAVELTEK LTD.** — https://whiteintel.dev/entity/9a8ca7ef-b303-55b5-8807-9b2e414dad30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVELTEK LTD.**. Human view: https://whiteintel.dev/entity/9a8ca7ef-b303-55b5-8807-9b2e414dad30 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a8ca7ef-b303-55b5-8807-9b2e414dad30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._