Ilios Travel LTD
Company 01459479 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
- Tina Dorothy Davey Director · appointed 2021
- Cook, Lucy Anne, Mrs Director · appointed 2022
- Michael Robert Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Tina Dorothy Davey Director · appointed 2021
- Cook, Lucy Anne, Mrs Director · appointed 2022
- Michael Robert Smith Director · appointed 2022
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.
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
- Islands of Greece Limited 3 shared directors
- Pure Aviation Limited 3 shared directors
- Euroworld Travel Limited 3 shared directors
- Pure Crete Limited 3 shared directors
- Skiathos Travel Limited 3 shared directors
- IAG Broking Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01459479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1979 |
| Address | BOLNEY PLACE, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Independent Aviation Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21
Officers (9)
- Cook, Lucy Anne, Mrs Director · appointed 2022
- Michael Robert Smith Director · appointed 2022
- Tina Dorothy Davey Director · appointed 2021
Show 6 former officers
- Newbridge Registrars Limited Corporate-secretary · appointed 2003 · resigned 2021
- Richard Ian Saleh Secretary · appointed 2000 · resigned 2003
- Raymond Peel Director · appointed 2000 · resigned 2001
- Eric Edmund Beecroft Director · resigned 1992
- Nita Beecroft Director · resigned 2020
- Carol Wood Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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