BON Voyage Travel & Tours Limited
Company 01464578 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
- Gordon Campbell Mathie Director · appointed 2025
- Ian Stuart Finlay Director · appointed 2021
- Alan Malam Wilson Director
First-time vs portfolio directors
First-time (1)
- Alan Malam Wilson Director
Portfolio (2)
- Gordon Campbell Mathie Director · appointed 2025
- Ian Stuart Finlay Director · appointed 2021
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.
Connected through a shared director
- Cricketer Holidays Limited 1 shared director
- Mccabe Travel Limited 1 shared director
- Travel Editions Group LTD 1 shared director
- Travel Editions Purchases Limited 1 shared director
- The Artisan Travel Company Limited 1 shared director
- Activities Abroad Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01464578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1979 |
| Address | 16-18 BELLEVUE ROAD, SOUTHAMPTON, SO15 2AY |
| 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.
- Alan Malam Wilson
50-75% shares, 50-75% voting (firm) · notified 2016-05-13
Officers (11)
- Gordon Campbell Mathie Director · appointed 2025
- Ian Stuart Finlay Director · appointed 2021
- William Robert Gillan Secretary · appointed 2001
- Alan Malam Wilson Director
Show 7 former officers
- Philip Newcombe Director · appointed 2010 · resigned 2021
- Derek Malam Wilson Director · appointed 1991 · resigned 2004
- Alan Arthur Orsmond Director · resigned 2015
- Michele Wilson Director · resigned 2006
- Margot Geraldine Letty Director · resigned 1993
- Frank Howard Letty Director · resigned 1998
- Judith Ann Orsmond Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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