Miki Travel Limited

Company 01509274 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4.2y

average tenure

7.5y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other 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.

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

European Tour Operators Association Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01509274
Status	Active
Type	Private Limited Company
Incorporated	25/07/1980
Address	VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

79120 - Tour operator activities

Ownership - persons with significant control (2)

Group Miki Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
His Co., Ltd ceased
ownership of shares 50-75% voting rights 50-75%

Officers (23)

Fruci, Anna Maria Director · appointed 2025
DE Rivo, Marco Director · appointed 2024
Derivo, Marco Director · appointed 2020
Togami, Shingo Director · appointed 2019
Oshima, Hideaki Former Director · appointed 2022 · resigned 2025
Zhou, Qinxia Former Director · appointed 2020 · resigned 2024
Mito, Taishi Former Director · appointed 2014 · resigned 2017
Cawood, Ingrid Former Director · appointed 2014 · resigned 2026
Mito, Noriaki Former Director · appointed 2012 · resigned 2013
Kobayashi, Tomoshi Former Director · appointed 2011 · resigned 2018
Saito, Hirohiko Former Director · appointed 2011 · resigned 2019
LAU, Fuk Wai Former Director · appointed 2011 · resigned 2025
Dambara, Tetsunori Former Director · appointed 2008 · resigned 2010
Clements, Alexandra Susan Former Secretary · appointed 2007 · resigned 2014
Shibuya, Ikuo Former Director · appointed 2006 · resigned 2012
EU, Stuart Sze Gunn Former Secretary · appointed 2006 · resigned 2007
OGI, Taisuke Former Director · appointed 2004 · resigned 2007
Lotinga, Adam Former Director · appointed 2004 · resigned 2021
Funato, Chishu Former Director · appointed 1993 · resigned 2008
Moriuchi, Ryoji Former Director · appointed 1993 · resigned 2013
Lyons, Richard Anthony Former Secretary · resigned 2010
Matsuzaki, Kensaku Former Director · resigned 2005
Nakanishi, Shigetada Former Director · resigned 2005

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

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