Travalyst Limited

12546940

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, LONDON, EC4N 6AF

Incorporated 03/04/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr James Alan Holt

director · Since 03/04/2020

DIRECTOR/COMMUNICATIONS

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Ms Sally Jane Davey

director · Since 01/03/2021

CHIEF EXECUTIVE - TRAVALYST

BRITISH · ENGLAND · Age 42

Miss Henrietta Mary Worthington

director · Since 22/05/2023

LAWYER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr James Warwick Whiting

director · Since 22/05/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

Gianni Marostica

director · Since 23/12/2024

CEO OF G$ MANAGEMENT SERVICES INC.

AMERICAN · UNITED STATES · Age 64

Ms Julie-Lynne Cheetham

director · Since 12/12/2025

SOUTH AFRICAN,AUSTRALIAN · SOUTH AFRICA · Age 48

Elizabeth Ortiguera

director · Since 09/07/2026

AMERICAN · SINGAPORE · Age 59

Robert Todd Ruppert

director · Since 09/07/2026

AMERICAN · UNITED STATES · Age 70

Professor Graham Alan Miller

director · Since 09/07/2026

BRITISH · PORTUGAL · Age 54

Eva Christina Barboni

director · Since 09/07/2026

BRITISH,AMERICAN · ENGLAND · Age 42

Former

Dr Sally Clare Uren

director · Resigned 09/07/2026

Clea Katharina Kaske-Kuck

director · Resigned 09/07/2026

Persons with Significant Control

Prince Henry Charles Albert David Duke Of Sussex

75–100% votes

Appoint directors

British · United States · Age 41

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 03/04/2020