TTSS LIMITED

Company summary

Company number: 06695822
Status: ACTIVE
Incorporated / age: 11 September 200818 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 21:27 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
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Travel agency activities
Previous company names
EDWIN DORAN TRAVEL LIMITED
EDWIN DORAN'S TRAVEL WORLD LIMITED
STEVTON (NO.427) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Hua Hui ACTIVE	Director	03 May 2022		United Kingdom	August 1982	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
UPTON, John Andrew ACTIVE	Director	24 Nov 2025		United Kingdom	March 1974	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
NORTHEY, Janet RESIGNED	Secretary	08 Jul 2016	30 May 2019			Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
WALTER, Joyce RESIGNED	Secretary	07 Nov 2008	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BARTON, Ian Roy RESIGNED	Director	01 Sep 2009	22 Aug 2013		July 1964	88 Gloucester Road, Hampton, Middlesex, TW12 2UJ
BAXTER, Richard Alistair RESIGNED	Director	11 Sep 2008	26 Sep 2008	United Kingdom	May 1962	Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
BRAITHWAITE, Laura RESIGNED	Director	01 Sep 2009	14 Jun 2011	United Kingdom	July 1979	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
DICK, Fergus RESIGNED	Director	15 Jan 2013	23 Jul 2013	United Kingdom	June 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
DORAN, Edwin Charles RESIGNED	Director	26 Sep 2008	01 Sep 2009	United Kingdom	April 1946	104 Teddington Park Road, Teddington, Middx, TW11 8NE
DORAN, Rosemary Diane RESIGNED	Director	26 Sep 2008	07 Nov 2008		January 1948	104 Teddington Park Road, Teddington, Middx, TW11 8NE
FINLAY, Ian Stuart RESIGNED	Director	07 Nov 2008	02 Aug 2012	England	August 1973	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FRANKS, Christine Andrea RESIGNED	Director	01 Apr 2025	24 Nov 2025	England	June 1972	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
FRASER, Andrew Hector RESIGNED	Director	15 May 2009	14 May 2013	England	October 1971	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FROGGATT, Martin James RESIGNED	Director	31 Jul 2013	30 May 2019	England	February 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
HAWKES, Paul Christopher RESIGNED	Director	07 Nov 2008	14 Mar 2012	England	March 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
ISAACS, Richard William RESIGNED	Director	05 Feb 2014	30 May 2019	England	July 1975	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
LION-CACHET, Chad Clinton RESIGNED	Director	05 Feb 2014	22 Nov 2016	United Kingdom	February 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LUDNOW, Stephen Matthew RESIGNED	Director	16 Jan 2018	03 May 2022	United Kingdom	January 1972	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
MCILRATH, Clare Teresa RESIGNED	Director	15 Jan 2013	31 Jul 2013	United Kingdom	March 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MEE, Darren RESIGNED	Director	07 Nov 2008	18 Oct 2012	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MORRIS, David RESIGNED	Director	30 May 2019	25 Feb 2020	England	September 1964	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
NOONAN, Sarah Anne RESIGNED	Director	04 Jul 2011	28 Mar 2012	United Kingdom	September 1982	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
OSMAN, Rebecca Louise RESIGNED	Director	31 Jul 2013	01 Apr 2014	United Kingdom	January 1981	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
POULTER, Adam Willis George RESIGNED	Director	25 Feb 2020	15 Jun 2020	England	April 1964	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
ROBINSON, Bryn Glyndwr RESIGNED	Director	15 Jun 2020	15 Jan 2024	England	June 1960	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
ROBINSON, Bryn Glyndwr RESIGNED	Director	13 Mar 2012	30 Sep 2013	England	June 1960	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
SEWARD, Samuel Michael RESIGNED	Director	13 Nov 2013	03 Jan 2018	United Kingdom	July 1979	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
SYSON, Keith Gordon RESIGNED	Director	11 Sep 2008	26 Sep 2008	England	June 1967	Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
TWYNAM, Richard Cecil William RESIGNED	Director	15 Jan 2024	01 Apr 2025	United Kingdom	June 1972	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
WIMBLETON, John Christopher RESIGNED	Director	07 Nov 2008	10 Oct 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

CHAN, Hua Hui ACTIVE
Role: Director
Appointed on: 03 May 2022
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

UPTON, John Andrew ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

NORTHEY, Janet RESIGNED
Role: Secretary
Appointed on: 08 Jul 2016
Resigned on: 30 May 2019
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 07 Nov 2008
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BARTON, Ian Roy RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 22 Aug 2013
Date of birth: July 1964
Address: 88 Gloucester Road, Hampton, Middlesex, TW12 2UJ

BAXTER, Richard Alistair RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT

BRAITHWAITE, Laura RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

DICK, Fergus RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

DORAN, Edwin Charles RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 104 Teddington Park Road, Teddington, Middx, TW11 8NE

DORAN, Rosemary Diane RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 07 Nov 2008
Date of birth: January 1948
Address: 104 Teddington Park Road, Teddington, Middx, TW11 8NE

FINLAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: August 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FRANKS, Christine Andrea RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: June 1972
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

FRASER, Andrew Hector RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: October 1971
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FROGGATT, Martin James RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: February 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: March 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

ISAACS, Richard William RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: July 1975
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

LION-CACHET, Chad Clinton RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 22 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LUDNOW, Stephen Matthew RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 03 May 2022
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

MCILRATH, Clare Teresa RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MEE, Darren RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MORRIS, David RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: September 1964
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

NOONAN, Sarah Anne RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

OSMAN, Rebecca Louise RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

POULTER, Adam Willis George RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 15 Jun 2020
Country of Residence: England
Date of birth: April 1964
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

ROBINSON, Bryn Glyndwr RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: June 1960
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

ROBINSON, Bryn Glyndwr RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: June 1960
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

SEWARD, Samuel Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 03 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

SYSON, Keith Gordon RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: June 1967
Address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY

TWYNAM, Richard Cecil William RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

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