Company
Globe-Trotter Suit Case CO.Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Yutaka Oka 2009-2018 View profile
- Jeffery Charles Vaughan 2006-2018 View profile
- Timothy John Willis 2006-2009 View profile
- Daniel Dunko 2006-2009 View profile
- Toshiyasu Takubo 2001-2020 View profile
- Jeff Vaughan 2001-2003 View profile
- Raymond Michael Buffrey 2001 View profile
- Malcolm Robert Payton 2001 View profile
- Paul Henry Ashwell 2001-2002 View profile
- Masaaki Tsubota 2001-2025 View profile
- Diane Briggs 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1959
Ownership
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
Group
- Globe-Trotter Suit Case CO.Limited
is controlled by Jeffery Charles Vaughan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Jeffery Charles Vaughan.
1 other company 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.
2 directors on the board
- Simon Paul Tutt Director · appointed 2020
- Harry John Coleman Director · appointed 2009
Directors past 6 years
- Simon Paul Tutt Director · appointed 2020
- 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
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
- 00623047
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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