INTERNATIONAL TRAVEL CONNECTIONS LIMITED

Company summary

Company number: 01030986
Status: ACTIVE
Incorporated / age: 12 November 197154 years
Registered office: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
Accounts due: 31 January 2027
Confirmation statement due: 15 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:00 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
Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
Nature of business
Tour operator activities
Previous company names
LINEAR GROUP TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AIRD-MASH, Phillip John ACTIVE	Director	23 Jun 2020		United Kingdom	April 1975	Bridgetown House, Bridgetown House, Lower Bridge Street, Chester, Cheshire, CH1 1RU, United Kingdom
HINKSON, Judith Ellis ACTIVE	Director	22 Sep 2014		England	June 1970	Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
RUSHBROOKE, Matthew James ACTIVE	Director	26 Apr 2021		England	April 1974	Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
SHARPLES, Alexis Eve ACTIVE	Director	26 Apr 2021		England	May 1984	Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, England
SMITH, Lisa Kathleen ACTIVE	Director	23 Jun 2020		England	January 1975	Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
SMITH, Paul David ACTIVE	Director	26 Jun 2024		England	October 1975	Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
BOFFEY, Duncan Peter Thomas RESIGNED	Secretary	08 Oct 2004	04 Sep 2009			12 Nant Y Coed, Mold, Flintshire, CH7 1NX
BYRNE, Stephen RESIGNED	Secretary	16 Jul 1998	07 Oct 2004			19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD
COSSA, Linda Francis RESIGNED	Secretary	01 Sep 1992	28 Sep 1994			8, Blacon Hall Road, Blacon, Chester, Cheshire, CH1 5BE
FOSTER, Andrew Muir RESIGNED	Secretary	11 Jul 1997	16 Jul 1998			Quarry House Farm, Burwardsley, Tattenhall, Cheshire, CH3 9PA
FOSTER, Andrew Muir RESIGNED	Secretary		01 Sep 1992			Quarry House Farm, Burwardsley, Tattenhall, Cheshire, CH3 9PA
LLOYD, Karl James RESIGNED	Secretary	04 Sep 2009	26 Aug 2016			61, Moss Lane, Bramhall, Cheshire, SK7 1EG
LOVETT, Anthony RESIGNED	Secretary	28 Sep 1994	11 Jul 1997			Flat No 7 Lancaster House, Whitworth Street, Manchester, M1 6LQ
ACARNLEY, Daniel Luke RESIGNED	Director	28 Nov 2018	31 Dec 2023	England	August 1981	Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
ALLYSON, June RESIGNED	Director	10 Sep 2009	10 Sep 2009		June 1954	Christleton House, Christleton, Chester, Cheshire, CH3 7AG
ATKINSON, Jennifer Isobel RESIGNED	Director	10 Sep 2009	19 Sep 2019	England	April 1975	36 Montmano Drive, Didsbury, Manchester, Lancashire, M20 2EB
BARRITT, Mal RESIGNED	Director	22 Nov 2017	29 Jul 2019	England	December 1972	Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom
BOFFEY, Duncan Peter Thomas RESIGNED	Director	08 Oct 2004	08 Oct 2004		February 1962	12 Nant Y Coed, Mold, Flintshire, CH7 1NX
BYRNE, Stephen RESIGNED	Director	01 May 2002	07 Oct 2004		June 1965	19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD
EDWARDS, Michael Wynn RESIGNED	Director	30 Jun 1998	01 May 2001	United Kingdom	March 1965	Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ
FAHEY, Olga RESIGNED	Director	22 Sep 2014	28 Feb 2018	Wales	July 1969	Concorde House, 6 Canal Street, Chester, CH1 4EJ
FOSTER, Andrew Muir RESIGNED	Director		15 Oct 2009		July 1944	Knockin Hall, Knockin, Oswestry, Salop, SY10 8HQ
FOSTER, June Allyson RESIGNED	Director	10 Sep 2009	04 Aug 2014	United Kingdom	June 1954	Christleton House, Christleton, Chester, Cheshire, CH3 7AG
HINKSON, Judith Ellis RESIGNED	Director	26 Apr 2010	17 Aug 2012	England	June 1970	Concorde House, 6 Canal Street, Chester, CH1 4EJ
LLOYD, Karl RESIGNED	Director	09 Jun 2010	05 Nov 2016	England	July 1973	Concorde House, 6 Canal Street, Chester, CH1 4EJ
MARSDEN, James Edward RESIGNED	Director		01 Aug 1992		May 1941	Hunterson House, Hunterson, Nantwich, Cheshire, CW5 7RB
MARSHALL, Lee Andrew RESIGNED	Director	22 Sep 2014	28 Nov 2019	United Kingdom	June 1969	Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
PATEL, Vinod RESIGNED	Director		04 Aug 2014	Uk	March 1953	Pebble Beach House, Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
PICKERING, Emma Victoria RESIGNED	Director	06 Oct 2016	26 Jun 2024	England	August 1979	Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
PINDAR, Paul Richard Martin RESIGNED	Director	01 Sep 2014	26 Aug 2016	England	April 1959	Concorde House, 6 Canal Street, Chester, CH1 4EJ
PINDAR, Sharon Jean RESIGNED	Director	04 Aug 2014	26 Aug 2016	England	August 1967	Concorde House, 6 Canal Street, Chester, CH1 4EJ
POVEY, Eric RESIGNED	Director	05 Jul 2005	04 Aug 2014	United Kingdom	December 1947	13 Church Lane, Upton By Chester, Cheshire, CH2 1DJ
ROBERTS, Sarah RESIGNED	Director	22 Sep 2014	30 Mar 2021	United Kingdom	May 1979	Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England
TAYLOR, Michael John RESIGNED	Director	15 Jul 1994	08 Jan 2008		October 1943	Apartment 1262 Palais De La Scala, 1 Avenue Henry Dunant Mc98000, Monaco

AIRD-MASH, Phillip John ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Bridgetown House, Bridgetown House, Lower Bridge Street, Chester, Cheshire, CH1 1RU, United Kingdom

HINKSON, Judith Ellis ACTIVE
Role: Director
Appointed on: 22 Sep 2014
Country of Residence: England
Date of birth: June 1970
Address: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England

RUSHBROOKE, Matthew James ACTIVE
Role: Director
Appointed on: 26 Apr 2021
Country of Residence: England
Date of birth: April 1974
Address: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England

SHARPLES, Alexis Eve ACTIVE
Role: Director
Appointed on: 26 Apr 2021
Country of Residence: England
Date of birth: May 1984
Address: Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, England

SMITH, Lisa Kathleen ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Country of Residence: England
Date of birth: January 1975
Address: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England

SMITH, Paul David ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: October 1975
Address: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England

BOFFEY, Duncan Peter Thomas RESIGNED
Role: Secretary
Appointed on: 08 Oct 2004
Resigned on: 04 Sep 2009
Address: 12 Nant Y Coed, Mold, Flintshire, CH7 1NX

BYRNE, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 07 Oct 2004
Address: 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

COSSA, Linda Francis RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 28 Sep 1994
Address: 8, Blacon Hall Road, Blacon, Chester, Cheshire, CH1 5BE

FOSTER, Andrew Muir RESIGNED
Role: Secretary
Appointed on: 11 Jul 1997
Resigned on: 16 Jul 1998
Address: Quarry House Farm, Burwardsley, Tattenhall, Cheshire, CH3 9PA

FOSTER, Andrew Muir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: Quarry House Farm, Burwardsley, Tattenhall, Cheshire, CH3 9PA

LLOYD, Karl James RESIGNED
Role: Secretary
Appointed on: 04 Sep 2009
Resigned on: 26 Aug 2016
Address: 61, Moss Lane, Bramhall, Cheshire, SK7 1EG

LOVETT, Anthony RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 11 Jul 1997
Address: Flat No 7 Lancaster House, Whitworth Street, Manchester, M1 6LQ

ACARNLEY, Daniel Luke RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1981
Address: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England

ALLYSON, June RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 10 Sep 2009
Date of birth: June 1954
Address: Christleton House, Christleton, Chester, Cheshire, CH3 7AG

ATKINSON, Jennifer Isobel RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: April 1975
Address: 36 Montmano Drive, Didsbury, Manchester, Lancashire, M20 2EB

BARRITT, Mal RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 29 Jul 2019
Country of Residence: England
Date of birth: December 1972
Address: Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom

BOFFEY, Duncan Peter Thomas RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 08 Oct 2004
Date of birth: February 1962
Address: 12 Nant Y Coed, Mold, Flintshire, CH7 1NX

BYRNE, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 Oct 2004
Date of birth: June 1965
Address: 19 Roselands Court, Wrexham Road Lavister Nr Rossett, Wrexham, Clwyd, LL12 0DD

EDWARDS, Michael Wynn RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ

FAHEY, Olga RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 28 Feb 2018
Country of Residence: Wales
Date of birth: July 1969
Address: Concorde House, 6 Canal Street, Chester, CH1 4EJ

FOSTER, Andrew Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2009
Date of birth: July 1944
Address: Knockin Hall, Knockin, Oswestry, Salop, SY10 8HQ

FOSTER, June Allyson RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Christleton House, Christleton, Chester, Cheshire, CH3 7AG

HINKSON, Judith Ellis RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 17 Aug 2012
Country of Residence: England
Date of birth: June 1970
Address: Concorde House, 6 Canal Street, Chester, CH1 4EJ

LLOYD, Karl RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 05 Nov 2016
Country of Residence: England
Date of birth: July 1973
Address: Concorde House, 6 Canal Street, Chester, CH1 4EJ

MARSDEN, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: May 1941
Address: Hunterson House, Hunterson, Nantwich, Cheshire, CW5 7RB

MARSHALL, Lee Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England

PATEL, Vinod RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2014
Country of Residence: Uk
Date of birth: March 1953
Address: Pebble Beach House, Northop Country Park, Northop, Mold, Clwyd, CH7 6WD

PICKERING, Emma Victoria RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: August 1979
Address: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: April 1959
Address: Concorde House, 6 Canal Street, Chester, CH1 4EJ

PINDAR, Sharon Jean RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: August 1967
Address: Concorde House, 6 Canal Street, Chester, CH1 4EJ

POVEY, Eric RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 13 Church Lane, Upton By Chester, Cheshire, CH2 1DJ

ROBERTS, Sarah RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Bridgetown House, 80 Lower Bridge Street, Chester, CH1 1RU, England

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 08 Jan 2008
Date of birth: October 1943
Address: Apartment 1262 Palais De La Scala, 1 Avenue Henry Dunant Mc98000, Monaco

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1986	Satisfied
23 Apr 1986	Satisfied
25 Oct 1983	Satisfied
04 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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