Bunac Travel Services Limited
Company 01391030 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.
3 directors on the board
- Elaine Russell Director · appointed 2020
- David Andrews Director · appointed 2020
- Victoria Felicity Clunie Marshall Director · appointed 2020
5.9y median 5.8y
average tenure
6y
longest tenure
Directors past 6 years
- Victoria Felicity Clunie Marshall Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Elaine Russell Director · appointed 2020
Portfolio (2)
- David Andrews Director · appointed 2020
- Victoria Felicity Clunie Marshall Director · appointed 2020
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.
Construction 6Other services 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
- British Educational Travel Association Limited 1 shared director
- Lioncourt Homes Limited 1 shared director
- Lioncourt Homes (Development) Limited 1 shared director
- Lioncourt Homes (Development NO. 2) Limited 1 shared director
- Lioncourt Homes (Development NO. 3) Limited 1 shared director
- Lioncourt Homes (Development NO.1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01391030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1978 |
| Address | 5 RICHBELL PLACE, LONDON, WC1N 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
79120 - Tour operator activities
Ownership - persons with significant control (2)
- Jenza Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sta Travel Holding Ag ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (30)
- Anthony Thomas Mercer Secretary · appointed 2022
- Elaine Russell Director · appointed 2020
- David Andrews Director · appointed 2020
- Victoria Felicity Clunie Marshall Director · appointed 2020
Show 26 former officers
- Anthony Mercer Secretary · appointed 2020 · resigned 2020
- Lola Moses Secretary · appointed 2020 · resigned 2020
- Colin James Parselle Director · appointed 2020 · resigned 2020
- Ivan Walter Director · appointed 2019 · resigned 2019
- Intesar Ahmed Secretary · appointed 2018 · resigned 2020
- Nino Ostertag Director · appointed 2018 · resigned 2020
- Reinhard Kotzaurek Director · appointed 2017 · resigned 2019
- Donna Jane Clinker Secretary · appointed 2017 · resigned 2018
- John Constable Director · appointed 2012 · resigned 2017
- Stephen Adrian Jenkins Director · appointed 2011 · resigned 2018
- Peter Richard Liney Director · appointed 2011 · resigned 2012
- Zoe Clare Evans Director · appointed 2000 · resigned 2000
- Michael John Jones Director · appointed 1999 · resigned 2000
- Timothy Robert Depledge Director · appointed 1999 · resigned 1999
- James Gordon Naylor Director · appointed 1997 · resigned 1998
- Alexander John Winchester Director · appointed 1995 · resigned 1996
- David John Titmuss Director · appointed 1994 · resigned 1999
- Nadeem Ali Director · appointed 1994 · resigned 1994
- John William Leitch Director · appointed 1993 · resigned 1993
- Alan Howard Edwards Director · appointed 1993 · resigned 2011
- Anna Ludmila Crew Director · resigned 2010
- Humphrey Wright Director · resigned 1994
- James Alexander Buck Director · resigned 2010
- Christopher Charles Mileham Secretary · resigned 2017
- Callum Robert Kennedy Director · resigned 2012
- Francis Patricia Louise Russell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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