TRAILFINDERS LIMITED

Company summary

Company number: 01004502
Status: ACTIVE
Incorporated / age: 11 March 197155 years
Registered office: 48 Earls Court Road, London, W8 6FT
Accounts due: 30 November 2027
Confirmation statement due: 13 March 2027
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
48 Earls Court Road, London, W8 6FT
Nature of business
Business and domestic software development
Travel agency activities
Tour operator activities
Previous company names
TRAIL FINDERS LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DOWD, John Christopher ACTIVE	Secretary	26 Aug 2025				48 Earls Court Road, London, W8 6FT
BAILEY, Edward Rutherford ACTIVE	Director	30 Apr 2026		England	May 1990	48 Earls Court Road, London, W8 6FT
DAVIES, Nikki ACTIVE	Director	02 Sep 2010		England	June 1968	48 Earls Court Road, London, W8 6FT
GIBBONS, Benjamin Peter Thomas ACTIVE	Director	12 Oct 2026		England	June 1987	48 Earls Court Road, London, W8 6FT
GOOLEY, Michael David William, Sir ACTIVE	Director			England	October 1936	48 Earls Court Road, London, W8 6FT
GOOLEY, Tristan Patrick ACTIVE	Director	01 Sep 2004		England	October 1973	48 Earls Court Road, London, W8 6FT
KELLY, Toby Michael ACTIVE	Director	01 Mar 2013		England	March 1974	9, Abingdon Road, London, W8 6AH, England
LATIMER, Jeremy Colin ACTIVE	Director	14 Mar 2019		England	January 1972	48 Earls Court Road, London, W8 6FT
LEE, Edwin Robert ACTIVE	Director	15 Nov 2001		United Kingdom	August 1949	48 Earls Court Road, London, W8 6FT
MCHARDY, Russell ACTIVE	Director	01 Jun 2014		England	April 1967	38, Earls Court Road, London, W8 6FT, England
NESS, David Andrew ACTIVE	Director	28 Apr 2015		England	April 1977	48 Earls Court Road, London, W8 6FT
O'DOWD, John Christopher ACTIVE	Director	13 Apr 2022		England	April 1974	48 Earls Court Road, London, W8 6FT
RAYMOND, Matthew Charles ACTIVE	Director	01 Jan 1999		England	July 1962	48 Earls Court Road, London, W8 6FT
REED GILFILLAN, Suzannah Elizabeth ACTIVE	Director	16 Dec 2024		England	June 1986	48 Earls Court Road, London, W8 6FT
SHEFFER, John ACTIVE	Director	01 Jul 2021		England	June 1970	48 Earls Court Road, London, W8 6FT
SIMPSON, Ross ACTIVE	Director	01 Jan 2017		England	May 1979	215, Kensington High Street, London, W8 6BD, England
URBANAVICIUTE, Dalia ACTIVE	Director	01 Sep 2025		England	January 1985	23, Abingdon Road, London, W8 6AH, England
WEST, Mark William ACTIVE	Director	01 Mar 2013		England	October 1971	9, Abingdon Road, London, W8 6AH, England
WHEELER, Simon John ACTIVE	Director	01 Aug 2020		England	December 1973	48 Earls Court Road, London, W8 6FT
BANNISTER, Mark RESIGNED	Secretary		20 Sep 2018			48 Earls Court Road, London, W8 6FT
COMBER, Lawrence David RESIGNED	Secretary	01 Mar 2019	26 Aug 2025			48 Earls Court Road, London, W8 6FT
MARECHAL, Elodie Deborah RESIGNED	Secretary	20 Sep 2018	28 Feb 2019			48 Earls Court Road, London, W8 6FT
ATKINS, Marcus Barratt RESIGNED	Director	01 Jul 1998	28 Feb 2014	England	September 1962	48 Earls Court Road, London, W8 6FT
BANNISTER, Mark RESIGNED	Director		20 Sep 2018	England	March 1956	48 Earls Court Road, London, W8 6FT
BATESON, Charles Robin Dingwall RESIGNED	Director	01 Sep 1999	18 Apr 2007	United Kingdom	May 1965	31 Agnes Road, London, W3 7RF
BRETON, Louise RESIGNED	Director	16 Oct 2002	12 Jun 2015	England	June 1969	48 Earls Court Road, London, W8 6FT
COMBER, Lawrence David RESIGNED	Director	01 Oct 2021	29 Aug 2025	England	August 1959	48 Earls Court Road, London, W8 6FT
DYER, Gareth RESIGNED	Director	01 Mar 1992	27 Aug 2021	England	December 1961	48 Earls Court Road, London, W8 6FT
FENWICK, Paul Sym RESIGNED	Director	19 May 1994	03 Jul 1998		February 1959	8 Wingate Road, London, W6 0UR
GADD, Stephen Reginald RESIGNED	Director	01 Sep 2006	29 Apr 2016	England	July 1963	48 Earls Court Road, London, W8 6FT
GOOLEY, Fiona Kathleen, Lady RESIGNED	Director	01 Mar 2008	11 Mar 2026	England	June 1962	48 Earls Court Road, London, W8 6FT
HARDY, Terence Patrick, Lieutenant Colonel RESIGNED	Director		05 Jun 1995		February 1932	122 Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6QY
HEATH, William RESIGNED	Director		15 Nov 2001		May 1939	16 Sale Place, London, W2 1PX
IRVINE, Ian Charles RESIGNED	Director	01 Nov 1996	29 May 2011	England	June 1941	48 Earls Court Road, Kensington, London, W8 6EJ
NORMAN, Kerrie RESIGNED	Director		30 Sep 1993		November 1936	10the Mallows, Ickenham, Uxbridge, Middlesex, UB10 8BX
NYE, Jonathan David RESIGNED	Director	12 Mar 2003	29 Sep 2017	England	July 1963	48 Earls Court Road, London, W8 6FT
ORLANS, Nigel RESIGNED	Director	01 Jun 2014	01 Mar 2017	England	March 1961	15, Abingdon Road, London, W8 6AH, England
POULTON, Gillian Margaret RESIGNED	Director		10 Aug 1993		August 1956	15 Rosebery Gardens, Ealing, London, W13 0HD
POWELL, Lucy Jane RESIGNED	Director	01 Sep 1999	23 Dec 2009		March 1964	11 Ellesmere Road, London, NW10 1LJ
PYPER, Alison Olivia RESIGNED	Director	25 Jun 1997	14 Dec 2004		June 1958	Flat 14, 34 Kensington Court, London, W8
RAWSON, Catherine Anne RESIGNED	Director		28 Feb 1997	England	July 1957	113 Molesey Park Road, East Molesey, Surrey, KT8 0JX
RUSSELL, Anthony Martin RESIGNED	Director		31 Dec 2018	England	August 1953	48 Earls Court Road, London, W8 6FT
SLIM, John Douglas, The Rt Hon Viscount RESIGNED	Director		28 Feb 2007		July 1927	42 Paultons Square, London, SW3 5DT
WOOD, Lois Diana RESIGNED	Director	28 Sep 1994	29 Jul 1999		June 1964	1 Riverside Cottages, Ecchinswell, Newbury, Berkshire, RG20 4UG
WOODWARD, Simon Paul RESIGNED	Director	01 Jul 2021	28 Apr 2026	England	December 1966	48 Earls Court Road, London, W8 6FT

O'DOWD, John Christopher ACTIVE
Role: Secretary
Appointed on: 26 Aug 2025
Address: 48 Earls Court Road, London, W8 6FT

BAILEY, Edward Rutherford ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1990
Address: 48 Earls Court Road, London, W8 6FT

DAVIES, Nikki ACTIVE
Role: Director
Appointed on: 02 Sep 2010
Country of Residence: England
Date of birth: June 1968
Address: 48 Earls Court Road, London, W8 6FT

GIBBONS, Benjamin Peter Thomas ACTIVE
Role: Director
Appointed on: 12 Oct 2026
Country of Residence: England
Date of birth: June 1987
Address: 48 Earls Court Road, London, W8 6FT

GOOLEY, Michael David William, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1936
Address: 48 Earls Court Road, London, W8 6FT

GOOLEY, Tristan Patrick ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: England
Date of birth: October 1973
Address: 48 Earls Court Road, London, W8 6FT

KELLY, Toby Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: March 1974
Address: 9, Abingdon Road, London, W8 6AH, England

LATIMER, Jeremy Colin ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: January 1972
Address: 48 Earls Court Road, London, W8 6FT

LEE, Edwin Robert ACTIVE
Role: Director
Appointed on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 48 Earls Court Road, London, W8 6FT

MCHARDY, Russell ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: April 1967
Address: 38, Earls Court Road, London, W8 6FT, England

NESS, David Andrew ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: England
Date of birth: April 1977
Address: 48 Earls Court Road, London, W8 6FT

O'DOWD, John Christopher ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: England
Date of birth: April 1974
Address: 48 Earls Court Road, London, W8 6FT

RAYMOND, Matthew Charles ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: July 1962
Address: 48 Earls Court Road, London, W8 6FT

REED GILFILLAN, Suzannah Elizabeth ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: June 1986
Address: 48 Earls Court Road, London, W8 6FT

SHEFFER, John ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: June 1970
Address: 48 Earls Court Road, London, W8 6FT

SIMPSON, Ross ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1979
Address: 215, Kensington High Street, London, W8 6BD, England

URBANAVICIUTE, Dalia ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: January 1985
Address: 23, Abingdon Road, London, W8 6AH, England

WEST, Mark William ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1971
Address: 9, Abingdon Road, London, W8 6AH, England

WHEELER, Simon John ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: December 1973
Address: 48 Earls Court Road, London, W8 6FT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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