Donvand Limited

Company 01213718 Active

Connected board network

The connection graph needs a free account.

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.

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

Alister Clarke Director · appointed 2025
Abigail Jane Dunning Director · appointed 2022

2.5y median 2.5y

average tenure

4.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Alister Clarke Director · appointed 2025
Abigail Jane Dunning Director · appointed 2022

also govern a charity

Left in the last 12 months

Richard Stuart Wheatley Director · appointed 2018 · resigned 2025

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 9Professional services 9Finance 6Property 2Dormant 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.

Related organisations

Hotelbeds UK Limited 2 shared directors
Trina Group Limited 2 shared directors
Kuoni Holdings Limited 2 shared directors
Gullivers Octgrp Limited 2 shared directors
GTA (Retail) Limited 2 shared directors
Gullivers Travel Associates (Investments) Limited 2 shared directors

Deterministic, from public records.

Company details

Number	01213718
Status	Active
Type	Private Limited Company
Incorporated	23/05/1975
Address	7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

96090 - Other service activities n.e.c.

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.

GTA Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

GTA (Sourcing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Gullivers Travel Associates (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Kuoni Global Travel Services (UK) LTD. ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27

Officers (45)

Alister Clarke Director · appointed 2025
Abigail Jane Dunning Director · appointed 2022

Show 43 former officers

Richard Cordeschi Director · appointed 2024 · resigned 2025
Andres Garcia Tenorio Del Cerro Director · appointed 2019 · resigned 2024
Simon Jon Nicholson Director · appointed 2019 · resigned 2021
Richard Stuart Wheatley Director · appointed 2018 · resigned 2025
Alistair Rodger Director · appointed 2018 · resigned 2019
Anniss, Darren James, Mr. Director · appointed 2017 · resigned 2019
Decking, Annemarie Hildegard, Ms. Director · appointed 2017 · resigned 2017
Khorsan, PéGeman, Mr. Secretary · appointed 2016 · resigned 2018
Prisca Havranek Kosicek Director · appointed 2016 · resigned 2017
Zubin Karkaria Director · appointed 2015 · resigned 2017
Walter, Ivan, Mr. Director · appointed 2014 · resigned 2018
Jones, Martin Charles, Mr. Director · appointed 2014 · resigned 2019
Stephanie Shu-Fen Dominy Secretary · appointed 2013 · resigned 2016
Thomas Mike Peyer Director · appointed 2011 · resigned 2016
Peter Rothwell Director · appointed 2011 · resigned 2013
Peter Meier Director · appointed 2011 · resigned 2015
Schafroth, Rolf Edwin, Mr. Director · appointed 2011 · resigned 2016
Painter, David Charles, Mr. Director · appointed 2010 · resigned 2015
John Guscic Director · appointed 2010 · resigned 2010
Maria Marchant Secretary · appointed 2010 · resigned 2011
Stuart Murray Walters Director · appointed 2009 · resigned 2013
William John Keneally Director · appointed 2007 · resigned 2011
Geoff John Dadswell Secretary · appointed 2007 · resigned 2010
Kurt Joseph Ekert Director · appointed 2007 · resigned 2010
Meir Caspi Director · appointed 2007 · resigned 2007
Lorraine Slattery Director · appointed 2006 · resigned 2015
Natalie Elizabeth Afshar Secretary · appointed 2006 · resigned 2007
Kenneth Esterow Director · appointed 2006 · resigned 2011
Eric John Bock Director · appointed 2006 · resigned 2011
Gordon Alexander Wilson Director · appointed 2005 · resigned 2006
Chris Robert Vukelich Director · appointed 2005 · resigned 2007
Marius Ion Nasta Secretary · appointed 2005 · resigned 2006
Christie Ann Kozielski Director · appointed 2005 · resigned 2006
Tadeusz Aleksander Ostrowski Secretary · appointed 2005 · resigned 2005
Ronen Larry Stauber Director · appointed 2005 · resigned 2005
Bernard Bialylew Director · appointed 2000 · resigned 2004
Murray Sweet Director · appointed 2000 · resigned 2005
Linda Faith Director · resigned 2001
Uzi Kattan Secretary · resigned 2005
David Babai Director · resigned 2005
Sandra Iris Kattan Director · resigned 2001
Edward Faith Director · resigned 2005
Adele Babai Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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