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Company · London

Miki Travel Limited

Tour operator activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Miki Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Hideaki Oshima 2022-2025 Director View profile
  2. Qinxia Zhou 2020-2024 Director View profile
  3. Taishi Mito 2014-2017 Director View profile
  4. Ingrid Cawood 2014-2026 Director View profile
  5. Noriaki Mito 2012-2013 Director View profile
  6. Tomoshi Kobayashi 2011-2018 Director View profile
  7. Hirohiko Saito 2011-2019 Director View profile
  8. Fuk Wai Lau 2011-2025 Director View profile
  9. Tetsunori Dambara 2008-2010 Director View profile
  10. Ikuo Shibuya 2006-2012 Director View profile
  11. Taisuke Ogi 2004-2007 Director View profile
  12. Adam Lotinga 2004-2021 Director View profile
  13. Chishu Funato 1993-2008 Director View profile
  14. Ryoji Moriuchi 1993-2013 Director View profile
  15. Kensaku Matsuzaki 2005 Director View profile
  16. Shigetada Nakanishi 2005 Director View profile
  17. Alexandra Susan Clements 2007-2014 Secretary View profile
  18. Stuart Sze Gunn Eu 2006-2007 Secretary View profile
  19. Richard Anthony Lyons 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Tour operator activities
Incorporated
25/07/1980
Registered office
London

Ownership

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.

Group

  1. Miki Travel Limited is controlled by Group Miki Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Group Miki Holdings Limited is controlled by Taishi Mito
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2017-05-10 · source: Companies House PSC register

Ultimately controlled by Taishi Mito.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

4.2y median 4.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01509274
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data