Company · London
Abta Limited
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Henry RutleyDirector · since 2026
- Nicola Jane Tempest-MitchellDirector · since 2026
- Edward Alexander ByrneDirector · since 2025
- Neil Drew SwansonDirector · since 2025
- Lady Minette Bridget BattersDirector · since 2024
- Giles James Martin HawkeDirector · since 2024
- Christopher WrightDirector · since 2024
- Richard Jonathan Jackson SlaterDirector · since 2023
- Ailsa Elizabeth PollardDirector · since 2022
- Garry Ian WilsonDirector · since 2021
- Stephen Paul HeapyDirector · since 2021
- Adam MurrayDirector · since 2019
- Andrew John SwaffieldDirector · since 2014
- Mark John Eric TanzerDirector · since 2007
- Daniele BroccoliDirector · since 2006
- Simon Edward BunceSecretary · since 2004
Previous officers 104
- Ruth Geraldine Marshall 2021-2024 View profile
- John Constantine Bevan 2018-2022 View profile
- Richard Sofer 2018-2021 View profile
- Stuart Leven 2017-2021 View profile
- James Alexander Gardiner 2017-2025 View profile
- Baroness Tina Wendy Stowell 2017-2023 View profile
- Amanda Jane Amroliwala 2016-2022 View profile
- Andrew Flintham 2016-2024 View profile
- Kathryn Louise Darbandi 2016-2019 View profile
- Katrina Jane Machin 2015-2019 View profile
- Craig Anthony Stoehr 2014-2016 View profile
- Fraser Mark Ellacott 2013-2016 View profile
- Richard Sidney John Downs 2013-2019 View profile
- Martin David Vincent Randall 2013-2017 View profile
- Michael Francis Hoban 2013-2014 View profile
- Doreen Victoria Mckenzie 2013-2017 View profile
- Roger Jeffrey Allard 2013-2017 View profile
- Alistair Mark Rowland 2012-2026 View profile
- Michael David Greenacre 2011-2011 View profile
- Kane Pirie 2010-2012 View profile
- Nicholas Winston Longman 2010-2013 View profile
- Christine Farnish 2010-2016 View profile
- Ian Simon Ailles 2010-2011 View profile
- Lord Peter Norman Fowler 2009-2016 View profile
- Andrew Victor Cooper 2009-2013 View profile
- John Albert Mcewan 2009-2013 View profile
- Stewart John Baird 2008-2009 View profile
- Tim Christian Williamson 2008-2010 View profile
- John Leslie De Vial 2007-2011 View profile
- Justin Vandermere Fleming 2007-2009 View profile
- Mike Greenacre 2007-2010 View profile
- Stephen David Allen 2006-2007 View profile
- Derek Jones 2006-2024 View profile
- Noel Alex Josephides 2006-2019 View profile
- Susan Mary Foxall 2006-2007 View profile
- David Lloyd Powell 2006-2007 View profile
- Peter David Kenneth Shanks 2006-2007 View profile
- Neil Geoffrey Morris 2006-2007 View profile
- Sandra Murray 2006-2007 View profile
- Miles Henry Francis Morgan 2006-2006 View profile
- Jean Gerda Rodel 2005-2006 View profile
- Hugh Sinclair Cole Morgan 2005-2014 View profile
- Justin Vandermere Flemins 2005-2006 View profile
- Stephen Anthony Bath 2005-2007 View profile
- Roderick John Thompson 2005-2006 View profile
- William Maxwell 2004-2005 View profile
- Christne Blocksidge 2004-2006 View profile
- Lee Ormesher 2003-2006 View profile
- Nicholas Wrightman 2003-2006 View profile
- Steven Robert Barrass 2003-2007 View profile
- Sue-Anne Hilbre Biggs 2003-2005 View profile
- Neil Macrae Taylor 2003-2005 View profile
- Andrew Michael Dickson 2003-2006 View profile
- David Keith Dingle 2003-2006 View profile
- Alan Cornish 2003-2007 View profile
- Ian Richard Derbyshire 2003-2007 View profile
- John Dellaway 2002-2004 View profile
- Douglas John Wardle 2002-2003 View profile
- Steven Freudmann 2002-2009 View profile
- Yvonne Julia Borg 2001-2005 View profile
- Gary David 2001-2004 View profile
- Christine Blocksidge 2001-2003 View profile
- John Donald Lunn 2000-2005 View profile
- Alexander James Macpherson 2000-2005 View profile
- Steven Frendmann 2000-2001 View profile
- Heal, Colin William Charles, Group Captain 2000-2002 View profile
- Paul Andrew Cowley 2000-2001 View profile
- Robert Gwynn Hughes 2000-2003 View profile
- Paul Jonathan Chandler 2000-2003 View profile
- Kevin Mark Pritchard 2000-2002 View profile
- John Christopher Wimbleton 2000-2006 View profile
- Michael Beaumont 2000-2003 View profile
- Paula Thomson 1999-2000 View profile
- Martin John Grenville Wellings 1999-2004 View profile
- Angelo Raffaello Carraro 1999-2003 View profile
- Peter Povey 1998-1999 View profile
- John William Bond 1998-2000 View profile
- Robert Kenneth Moore 1998-1999 View profile
- Christopher Barnes 1997-1998 View profile
- Kevin Campbell Ivie 1997-1999 View profile
- Leslie Walsh 1997-2000 View profile
- Anthony Stephen Bath 1997-2000 View profile
- George Kenneth Parker 1996-1997 View profile
- Christopher David Fife 1996-1998 View profile
- Ian Inwood 1996-1998 View profile
- John Robert Harding 1996-2003 View profile
- Reinhard Willem Egbert Wiersum 1995-1996 View profile
- Alexander Johnston Mitchell 1995-1996 View profile
- Warren Frederick Sandral 1994-2001 View profile
- Gerald Patrick Mcphillips 1994-1998 View profile
- Geoffrey Ernest Hagger 1993-1998 View profile
- Robert Michael Grindrod 1991-1993 View profile
- John Haines 1992 View profile
- June Podd 1995 View profile
- Julian Stephen Rawel 1994 View profile
- Martin De Selincourt Brackenbury 1997 View profile
- James Frederick Moore 1995 View profile
- Gerald Allen Fernback 1993 View profile
- Colin Trigger 1995 View profile
- John Wesley Pentland 1995 View profile
- Leslie Walsh 1993 View profile
- Riccardo Angelo Nardi 1996-2004 View profile
- Professor Allan Beaver 1996-1996 View profile
- Alan Gregory Bowen 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of professional membership organizations
- Incorporated
- 30/06/1955
- Registered office
- London
- Previous names
- Association of British Travel Agents Limited (until 06/07/2007)
Group
No further corporate or individual controller is recorded above Abta Limited on the PSC register - it appears to be the top of its group.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Lady Minette Bridget Batters 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
- Lady Minette Bridget Batters 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00551311
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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