Abta Limited
Company 00551311 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.
15 directors on the board
- Andrew John Swaffield Director · appointed 2014
- Adam Murray Director · appointed 2019
- Batters, Minette Bridget, Lady Director · appointed 2024
- Garry Ian Wilson Director · appointed 2021
- Daniele Broccoli Director · appointed 2006
- Giles James Martin Hawke Director · appointed 2024
- Mark John Eric Tanzer Director · appointed 2007
- Ailsa Elizabeth Pollard Director · appointed 2022
- Neil Drew Swanson Director · appointed 2025
- Richard Jonathan Jackson Slater Director · appointed 2023
- David Henry Rutley Director · appointed 2026
- Christopher Wright Director · appointed 2024
- Edward Alexander Byrne Director · appointed 2025
- Nicola Jane Tempest-Mitchell Director · appointed 2026
- Stephen Paul Heapy Director · appointed 2021
Directors past 6 years
- Andrew John Swaffield Director · appointed 2014
- Adam Murray Director · appointed 2019
- Daniele Broccoli Director · appointed 2006
- Mark John Eric Tanzer Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- David Henry Rutley Director · appointed 2026
- Edward Alexander Byrne Director · appointed 2025
- Nicola Jane Tempest-Mitchell Director · appointed 2026
Portfolio (12)
- Andrew John Swaffield Director · appointed 2014
- Adam Murray Director · appointed 2019
- Batters, Minette Bridget, Lady Director · appointed 2024
- Garry Ian Wilson Director · appointed 2021
- Daniele Broccoli Director · appointed 2006
- Giles James Martin Hawke Director · appointed 2024
- Mark John Eric Tanzer Director · appointed 2007
- Ailsa Elizabeth Pollard Director · appointed 2022
- Neil Drew Swanson Director · appointed 2025
- Richard Jonathan Jackson Slater Director · appointed 2023
- Christopher Wright Director · appointed 2024
- Stephen Paul Heapy Director · appointed 2021
Also govern a charity
Left in the last 12 months
- James Alexander Gardiner Director · appointed 2017 · resigned 2025
- Alistair Mark Rowland Director · appointed 2012 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- First Choice Holidays Limited 1 shared director
- Cruise Lines International Association UK & Ireland Limited 1 shared director
- Villa Centre Holidays Limited 1 shared director
- Sunvil International Sales Limited 1 shared director
- TUI UK Transport Limited 1 shared director
- Sunvil Holidays Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00551311 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/06/1955 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abtasure Limited
75-100% shares · notified 2016-04-06 - Travelife Limited
75-100% shares · notified 2016-04-06 - Federation of Tour Operators
appoints directors · notified 2016-04-06 - International Tourism Services Limited
appoints directors · notified 2016-04-06
Officers (120)
- David Henry Rutley Director · appointed 2026
- Nicola Jane Tempest-Mitchell Director · appointed 2026
- Edward Alexander Byrne Director · appointed 2025
- Neil Drew Swanson Director · appointed 2025
- Batters, Minette Bridget, Lady Director · appointed 2024
- Giles James Martin Hawke Director · appointed 2024
- Christopher Wright Director · appointed 2024
- Richard Jonathan Jackson Slater Director · appointed 2023
- Ailsa Elizabeth Pollard Director · appointed 2022
- Garry Ian Wilson Director · appointed 2021
- Stephen Paul Heapy Director · appointed 2021
- Adam Murray Director · appointed 2019
- Andrew John Swaffield Director · appointed 2014
- Mark John Eric Tanzer Director · appointed 2007
- Daniele Broccoli Director · appointed 2006
- Simon Edward Bunce Secretary · appointed 2004
Show 84 former officers
- Ruth Geraldine Marshall Director · appointed 2021 · resigned 2024
- John Constantine Bevan Director · appointed 2018 · resigned 2022
- Richard Sofer Director · appointed 2018 · resigned 2021
- Stuart Leven Director · appointed 2017 · resigned 2021
- James Alexander Gardiner Director · appointed 2017 · resigned 2025
- Stowell, Tina Wendy, Baroness Director · appointed 2017 · resigned 2023
- Amanda Jane Amroliwala Director · appointed 2016 · resigned 2022
- Andrew Flintham Director · appointed 2016 · resigned 2024
- Kathryn Louise Darbandi Director · appointed 2016 · resigned 2019
- Katrina Jane Machin Director · appointed 2015 · resigned 2019
- Craig Anthony Stoehr Director · appointed 2014 · resigned 2016
- Fraser Mark Ellacott Director · appointed 2013 · resigned 2016
- Richard Sidney John Downs Director · appointed 2013 · resigned 2019
- Martin David Vincent Randall Director · appointed 2013 · resigned 2017
- Michael Francis Hoban Director · appointed 2013 · resigned 2014
- Doreen Victoria Mckenzie Director · appointed 2013 · resigned 2017
- Roger Jeffrey Allard Director · appointed 2013 · resigned 2017
- Alistair Mark Rowland Director · appointed 2012 · resigned 2026
- Michael David Greenacre Director · appointed 2011 · resigned 2011
- Kane Pirie Director · appointed 2010 · resigned 2012
- Nicholas Winston Longman Director · appointed 2010 · resigned 2013
- Christine Farnish Director · appointed 2010 · resigned 2016
- Ian Simon Ailles Director · appointed 2010 · resigned 2011
- Fowler, Peter Norman, Lord Director · appointed 2009 · resigned 2016
- Andrew Victor Cooper Director · appointed 2009 · resigned 2013
- John Albert Mcewan Director · appointed 2009 · resigned 2013
- Stewart John Baird Director · appointed 2008 · resigned 2009
- Tim Christian Williamson Director · appointed 2008 · resigned 2010
- John Leslie De Vial Director · appointed 2007 · resigned 2011
- Justin Vandermere Fleming Director · appointed 2007 · resigned 2009
- Mike Greenacre Director · appointed 2007 · resigned 2010
- Stephen David Allen Director · appointed 2006 · resigned 2007
- Derek Jones Director · appointed 2006 · resigned 2024
- Noel Alex Josephides Director · appointed 2006 · resigned 2019
- Susan Mary Foxall Director · appointed 2006 · resigned 2007
- David Lloyd Powell Director · appointed 2006 · resigned 2007
- Peter David Kenneth Shanks Director · appointed 2006 · resigned 2007
- Neil Geoffrey Morris Director · appointed 2006 · resigned 2007
- Sandra Murray Director · appointed 2006 · resigned 2007
- Miles Henry Francis Morgan Director · appointed 2006 · resigned 2006
- Jean Gerda Rodel Director · appointed 2005 · resigned 2006
- Hugh Sinclair Cole Morgan Director · appointed 2005 · resigned 2014
- Justin Vandermere Flemins Director · appointed 2005 · resigned 2006
- Stephen Anthony Bath Director · appointed 2005 · resigned 2007
- Roderick John Thompson Director · appointed 2005 · resigned 2006
- William Maxwell Director · appointed 2004 · resigned 2005
- Christne Blocksidge Director · appointed 2004 · resigned 2006
- Lee Ormesher Director · appointed 2003 · resigned 2006
- Nicholas Wrightman Director · appointed 2003 · resigned 2006
- Steven Robert Barrass Director · appointed 2003 · resigned 2007
- Sue-Anne Hilbre Biggs Director · appointed 2003 · resigned 2005
- Neil Macrae Taylor Director · appointed 2003 · resigned 2005
- Andrew Michael Dickson Director · appointed 2003 · resigned 2006
- David Keith Dingle Director · appointed 2003 · resigned 2006
- Alan Cornish Director · appointed 2003 · resigned 2007
- Derbyshire, Ian Richard, Mr. Director · appointed 2003 · resigned 2007
- John Dellaway Director · appointed 2002 · resigned 2004
- Douglas John Wardle Director · appointed 2002 · resigned 2003
- Steven Freudmann Director · appointed 2002 · resigned 2009
- Yvonne Julia Borg Director · appointed 2001 · resigned 2005
- Gary David Director · appointed 2001 · resigned 2004
- Christine Blocksidge Director · appointed 2001 · resigned 2003
- John Donald Lunn Director · appointed 2000 · resigned 2005
- Alexander James Macpherson Director · appointed 2000 · resigned 2005
- Steven Frendmann Director · appointed 2000 · resigned 2001
- Heal, Colin William Charles, Group Captain Director · appointed 2000 · resigned 2002
- Paul Andrew Cowley Director · appointed 2000 · resigned 2001
- Robert Gwynn Hughes Director · appointed 2000 · resigned 2003
- Paul Jonathan Chandler Director · appointed 2000 · resigned 2003
- Kevin Mark Pritchard Director · appointed 2000 · resigned 2002
- John Christopher Wimbleton Director · appointed 2000 · resigned 2006
- Michael Beaumont Director · appointed 2000 · resigned 2003
- Paula Thomson Director · appointed 1999 · resigned 2000
- Wellings, Martin John Grenville, Mr. Director · appointed 1999 · resigned 2004
- Angelo Raffaello Carraro Director · appointed 1999 · resigned 2003
- Peter Povey Director · appointed 1998 · resigned 1999
- John William Bond Director · appointed 1998 · resigned 2000
- Robert Kenneth Moore Director · appointed 1998 · resigned 1999
- Christopher Barnes Director · appointed 1997 · resigned 1998
- Kevin Campbell Ivie Director · appointed 1997 · resigned 1999
- Leslie Walsh Director · appointed 1997 · resigned 2000
- Anthony Stephen Bath Director · appointed 1997 · resigned 2000
- Riccardo Angelo Nardi Secretary · appointed 1996 · resigned 2004
- George Kenneth Parker Director · appointed 1996 · resigned 1997
Showing the 100 most recent of 120 officers (current first).
Directors and officers on the Companies House record, current and former.
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