Globe-Trotter Suit Case CO.Limited
Company 00623047 Active
Connected board network
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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.
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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.
2 directors on the board
- Simon Paul Tutt Director · appointed 2020
- Harry John Coleman Director · appointed 2009
11.7y median 11.7y
average tenure
17.4y
longest tenure
Directors past 6 years
- Harry John Coleman Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Tutt Director · appointed 2020
- Harry John Coleman Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Finance 2Retail and trade 2Business services 1Manufacturing 1
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
- Connolly Retail Limited 1 shared director
- B J Chant & Sons Limited 1 shared director
- Frank Smythson Limited 1 shared director
- Globe-Trotter Group Limited 1 shared director
- Holdsmyth Limited 1 shared director
- Connolly Retail Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00623047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1959 |
| Address | THE FACTORY, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeffery Charles Vaughan ceased 2018-06-01
significant influence · notified 2016-04-06 - Harry John Coleman ceased 2018-01-31
significant influence · notified 2016-04-06 - Yutaka Oka ceased 2018-12-31
significant influence · notified 2016-04-06 - Masaaki Tsubota ceased 2018-11-02
significant influence · notified 2016-04-06 - Toshiyasu Takubo ceased 2018-11-02
significant influence · notified 2016-04-06 - Globe-Trotter Group Limited
75-100% shares, 75-100% voting · notified 2018-11-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07554098
75-100% shares, 75-100% voting · notified 2018-11-02
Officers (13)
- Simon Paul Tutt Director · appointed 2020
- Harry John Coleman Director · appointed 2009
Show 11 former officers
- Yutaka Oka Director · appointed 2009 · resigned 2018
- Jeffery Charles Vaughan Director · appointed 2006 · resigned 2018
- Timothy John Willis Director · appointed 2006 · resigned 2009
- Daniel Dunko Director · appointed 2006 · resigned 2009
- Toshiyasu Takubo Director · appointed 2001 · resigned 2020
- Jeff Vaughan Director · appointed 2001 · resigned 2003
- Paul Henry Ashwell Secretary · appointed 2001 · resigned 2002
- Masaaki Tsubota Secretary · appointed 2001 · resigned 2025
- Diane Briggs Secretary · resigned 2001
- Raymond Michael Buffrey Director · resigned 2001
- Malcolm Robert Payton Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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