Travel Choice Overseas Limited
Company 00433790 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00433790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1947 |
| Address | HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (29)
- Krishnamurthy, Ganesamurthy Director · appointed 2024
- Gama, Zaeem Former Director · appointed 2018 · resigned 2023
- Alsaati, Akbar Mahmood Ismaeel Former Director · appointed 2013 · resigned 2017
- Grosse, Maxwell Thomas Former Director · appointed 2013 · resigned 2018
- Kanoo, Nabeel Khalid Mohamed Former Director · appointed 2013 · resigned 2018
- Kanoo, Ahmed Fawzi Ahmed Ali Former Director · appointed 2013 · resigned 2018
- Fankhauser, Peter, Dr Former Director · appointed 2013 · resigned 2013
- Randeria, Zubin Paul Former Director · appointed 2013 · resigned 2013
- Arthur, Nigel John Former Director · appointed 2013 · resigned 2013
- Macmahon, Michelle Louise Former Director · appointed 2011 · resigned 2013
- Thomas Cook Group Management Services Limited Former Corporate-director · appointed 2011 · resigned 2011
- Gadsby, Christopher James Former Director · appointed 2008 · resigned 2011
- Bradley, Shirley Former Secretary · appointed 2008 · resigned 2013
- Bueser, Juergen, Dr. Former Director · appointed 2008 · resigned 2011
- Basu, Sayanta Former Director · appointed 2006 · resigned 2008
- Asher, Jacqueline Ann Former Director · appointed 2006 · resigned 2008
- Bose, Udayan Former Director · appointed 2006 · resigned 2006
- Grund, Thomas Heinz Former Director · appointed 2006 · resigned 2006
- Fontenla-Novoa, Manny Former Director · appointed 2003 · resigned 2006
- Ailles, Ian Simon Former Director · appointed 2001 · resigned 2006
- Vincent, Simon Robert Former Director · appointed 2001 · resigned 2001
- Atkins, Andrew John Former Director · appointed 2000 · resigned 2001
- Stewart, Alan James Former Director · appointed 2000 · resigned 2003
- Painter, David Charles, Mr. Former Director · appointed 1996 · resigned 2000
- Johnson, Anthony Ian Former Director · appointed 1993 · resigned 1996
- Hallisey, David Michael William Former Director · appointed 1991 · resigned 2011
- Middleton, Peter James Former Director · resigned 1992
- Reed, Nigel George Former Director · resigned 1994
- Mcewan, John Albert Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record