Company · London
Venice Simplon-Orient-Express Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Veronique Robin Amour 2020-2024 View profile
- Richard Matthew Levine 2014-2014 View profile
- Richard Matthew Levine 2014-2018 View profile
- Martin O'Grady 2013-2013 View profile
- Claudio Ginella 2011-2014 View profile
- Philip Alan Calvert 2009-2013 View profile
- Jonathan David Salter 2007-2009 View profile
- Francesco Dellepiane 1999-2018 View profile
- Anthony Kavanagh 1996-2014 View profile
- Natale Rusconi 1996-1996 View profile
- Simon Michael Cross Sherwood 1996-2007 View profile
- Hermann Jenny 1991 View profile
- Peter Parrott 2001 View profile
- Nicholas Roger Varian 2011 View profile
- Colin Maclean Bather 1991 View profile
- James Blair Sherwood 2007 View profile
- Filip Joseph Marcel Boyen 2013-2015 View profile
- Paul Martin White 2005-2011 View profile
- James Gavin Struthers 2001-2005 View profile
- Daniel John O'Sullivan 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 20/03/1981
- Registered office
- London
Ownership
Owned by (2) 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.
- Vsoe Holdings Limited
25-50% shares · notified 2016-04-06 - Belmond Finance Services Limited
50-75% shares · notified 2016-04-06
Group
- Venice Simplon-Orient-Express Limited
is controlled by Vsoe Holdings Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Vsoe Holdings Limited
is controlled by Palladio Overseas Holding Limited
Evidence
active 50-75% shares, 50-75% shares (firm) · notified 2019-04-17 · source: Companies House PSC register
Ultimately controlled by Palladio Overseas Holding Limited.
22 other companies in this group
- LA Residencia Limited
- Belmond Britannic Explorer Limited
- Vsoe Holdings Limited
- Horatio Properties Limited
- 75 Sloane Street Services Limited
- Island Hotel (Madeira) Limited
- Belmond Signature Collection Limited
- Belmond CJ Dollar Limited
- Reid's Hotel Madeira Limited
- Belmond Management Limited
- Blanc Restaurants Limited
- Cipriani Limited
- Luxurytravel.COM UK Limited
- Belmond (UK) Limited
- 01795570
- 08936459
- Belmond Finance Services Limited
- Belmond Dollar Treasury Limited
- European Cruises Limited
- Mount Nelson Hotel Limited
- 06736472
- Palladio Overseas Holding Limited
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.
3 directors on the board
- Abigail Jill Hunt Director · appointed 2015
- Gary Edward Franklin Director · appointed 2009
- Elise Paroche Director · appointed 2024
Directors past 6 years
- Abigail Jill Hunt Director · appointed 2015
- Gary Edward Franklin Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Abigail Jill Hunt Director · appointed 2015
- Gary Edward Franklin Director · appointed 2009
- Elise Paroche Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01551659
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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