Abercrombie & Kent Limited
Company 01082430 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
- Ian Martin David Brimicombe Director · appointed 2024
- Hayley Deborah Payne Director · appointed 2024
1.9y median 1.9y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Martin David Brimicombe Director · appointed 2024
- Hayley Deborah Payne Director · appointed 2024
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.
Business services 2Professional services 2Dormant 1Finance 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
- Abercrombie & Kent Europe Limited 1 shared director
- Astrazeneca Pensions Trustee Limited 1 shared director
- Sanctuary Retreats Limited 1 shared director
- Private Travel Limited 1 shared director
- A&K Corp. Limited 1 shared director
- Hill House MSP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01082430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1972 |
| Address | ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79120 - Tour operator activities
Owned by (1) 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.
- Abercrombie & Kent Global Travel Limited
75-100% shares · notified 2019-05-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Private Travel Company (UK) Limited
75-100% shares · notified 2016-06-30 - Private Travel Limited
75-100% shares · notified 2016-06-30 - A&K Finance Limited ceased 2023-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29
Officers (40)
- Ian Martin David Brimicombe Director · appointed 2024
- Hayley Deborah Payne Director · appointed 2024
Show 38 former officers
- Cristina Levis Director · appointed 2023 · resigned 2024
- Andrew John Burrett Director · appointed 2021 · resigned 2024
- Lisa Warner Director · appointed 2020 · resigned 2022
- Paul Mcentegart Director · appointed 2020 · resigned 2024
- Robin Gary Perry Director · appointed 2017 · resigned 2020
- Kerry Elizabeth Golds Director · appointed 2013 · resigned 2023
- Rebecca Anne Brown Director · appointed 2012 · resigned 2017
- Rebecca Anne Brown Secretary · appointed 2012 · resigned 2017
- Ian Grant Lake Coghlan Director · appointed 2011 · resigned 2014
- Charles Willem Francis Stephenson Director · appointed 2009 · resigned 2011
- Justin Charles Wateridge Director · appointed 2008 · resigned 2012
- John Richard Hadfield Director · appointed 2006 · resigned 2008
- George Morgan Grenville Director · appointed 2006 · resigned 2010
- Kent, Hugo Joss Alexander, Mr. Director · appointed 2006 · resigned 2011
- John Alfred Jutsum Director · appointed 2005 · resigned 2013
- Brett Eric Fichte Director · appointed 2005 · resigned 2021
- Melissa Lucia Rosamund Matthews Secretary · appointed 2004 · resigned 2005
- Redmond Walsh Secretary · appointed 2004 · resigned 2005
- Carole Ann Harris Secretary · appointed 2003 · resigned 2004
- Ian Grant Lake Coglan Director · appointed 2002 · resigned 2004
- Sarah Madaline Bradley Director · appointed 2001 · resigned 2004
- George Septimus Morgan-Grenville Director · appointed 2000 · resigned 2003
- David John Bufton Director · appointed 1999 · resigned 2003
- Joss Kent Director · appointed 1999 · resigned 2002
- Bruce David Eastman Director · appointed 1998 · resigned 1999
- Jorie Butler Kent Director · appointed 1998 · resigned 2016
- Michael Trevor Jones Director · appointed 1998 · resigned 1999
- Geoffrey Kent Director · appointed 1997 · resigned 2007
- David Gerald Vivien Rogers Director · appointed 1997 · resigned 2001
- Robert Alistair Waverly Ballantine Director · appointed 1997 · resigned 2003
- Stanley Feagler Director · appointed 1996 · resigned 2005
- Barry Stephen Whittaker Director · appointed 1995 · resigned 1999
- Robert David Winder Director · appointed 1992 · resigned 1998
- Martin Claude Thompson Director · resigned 1997
- Primrose Havelock Stobbs Director · resigned 2010
- Timothy David Holderness-Roddam Director · resigned 2015
- David Eldridge Director · resigned 1996
- David Weber Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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