STA Travel Limited
Company 01263330 Liquidation
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- STA Travel International Limited 2 shared directors
- Fred. Olsen House (JV) Limited 2 shared directors
- Fred. Olsen Cruise Lines Limited 1 shared director
- STA Travel Management Limited 1 shared director
- Balmoral Cruise Limited 1 shared director
- Black Watch Cruise Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01263330 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/06/1976 |
| Address | MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sta Travel Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (24)
- Samantha Stimpson Director · appointed 2020
- Colin James Parselle Director · appointed 2020
- Intesar Ahmed Secretary · appointed 2020
- Lola Moses Secretary · appointed 2020
- Anthony Mercer Secretary · appointed 2020
- Donna Jane Clinker Secretary · appointed 2018
Show 18 former officers
- Nino Alexander Ostertag Director · appointed 2018 · resigned 2020
- Timothy Fryer Secretary · appointed 2018 · resigned 2020
- Reinhard Kotzaurek Director · appointed 2017 · resigned 2020
- Kate Howard Director · appointed 2017 · resigned 2018
- Nicholas Carter Shaw Secretary · appointed 2010 · resigned 2014
- Stephen Adrian Jenkins Director · appointed 2008 · resigned 2018
- Paul John Maine Director · appointed 2008 · resigned 2017
- John Constable Director · appointed 2008 · resigned 2017
- Penny Jane Illston Director · appointed 2008 · resigned 2009
- Jill Robinson Secretary · appointed 2007 · resigned 2008
- Richard Bruce Porter Secretary · appointed 2006 · resigned 2007
- Peter Richard Liney Director · appointed 2005 · resigned 2012
- Litsa Constantinou Director · appointed 2004 · resigned 2006
- Mark Andrew Adams Secretary · appointed 2001 · resigned 2006
- Edwin Josef Zimmermann Secretary · appointed 1996 · resigned 2001
- Robert James Deffee Director · resigned 2001
- Stephen Hague Director · resigned 2001
- Robert Gideon Middlemiss Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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