Company · Cheltenham
Abercrombie & Kent Limited
Tour operator activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 38
- Cristina Levis 2023-2024 View profile
- Andrew John Burrett 2021-2024 View profile
- Lisa Warner 2020-2022 View profile
- Paul Mcentegart 2020-2024 View profile
- Robin Gary Perry 2017-2020 View profile
- Kerry Elizabeth Golds 2013-2023 View profile
- Rebecca Anne Brown 2012-2017 View profile
- Ian Grant Lake Coghlan 2011-2014 View profile
- Charles Willem Francis Stephenson 2009-2011 View profile
- Justin Charles Wateridge 2008-2012 View profile
- John Richard Hadfield 2006-2008 View profile
- George Morgan Grenville 2006-2010 View profile
- Hugo Joss Alexander Kent 2006-2011 View profile
- John Alfred Jutsum 2005-2013 View profile
- Brett Eric Fichte 2005-2021 View profile
- Ian Grant Lake Coglan 2002-2004 View profile
- Sarah Madaline Bradley 2001-2004 View profile
- George Septimus Morgan-Grenville 2000-2003 View profile
- David John Bufton 1999-2003 View profile
- Joss Kent 1999-2002 View profile
- Bruce David Eastman 1998-1999 View profile
- Jorie Butler Kent 1998-2016 View profile
- Michael Trevor Jones 1998-1999 View profile
- Geoffrey Kent 1997-2007 View profile
- David Gerald Vivien Rogers 1997-2001 View profile
- Robert Alistair Waverly Ballantine 1997-2003 View profile
- Stanley Feagler 1996-2005 View profile
- Barry Stephen Whittaker 1995-1999 View profile
- Robert David Winder 1992-1998 View profile
- Martin Claude Thompson 1997 View profile
- Primrose Havelock Stobbs 2010 View profile
- Timothy David Holderness-Roddam 2015 View profile
- David Eldridge 1996 View profile
- David Weber 1996 View profile
- Rebecca Anne Brown 2012-2017 View profile
- Melissa Lucia Rosamund Matthews 2004-2005 View profile
- Redmond Walsh 2004-2005 View profile
- Carole Ann Harris 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Tour operator activities
- Incorporated
- 17/11/1972
- Registered office
- Cheltenham
Ownership
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
Group
- Abercrombie & Kent Limited
is controlled by Abercrombie & Kent Global Travel Limited
Evidence
active 75-100% shares · notified 2019-05-23 · source: Companies House PSC register - Abercrombie & Kent Global Travel Limited
is controlled by A&K Corp. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register - A&K Corp. Limited
is controlled by AK Group LTD
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-05-13, ceased 2019-05-13 · source: Companies House PSC register - AK Group LTD
is controlled by Zia Mohiuddin
Evidence
active significant influence · notified 2021-09-20 · source: Companies House PSC register
Ultimately controlled by Zia Mohiuddin.
14 other companies in this group
- A&K Management Services LTD
- 12316055
- Abercrombie & Kent Global Travel Limited
- VAN Group Limited
- A&K Finance Limited
- Private Travel Limited
- AK Group LTD
- Sanctuary Retreats Limited
- A&K International Holdings Limited
- The Private Travel Company (UK) Limited
- Abercrombie & Kent Europe Limited
- Abercrombie & Kent North & Central Asia Limited
- A&K DPD Limited
- A&K Corp. Limited
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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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
- Ian Martin David Brimicombe Director · appointed 2024
- Hayley Deborah Payne Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ian Martin David Brimicombe Director · appointed 2024
- Hayley Deborah Payne Director · appointed 2024
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
- 01082430
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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