Explore Worldwide Limited
Company 01577018 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Explore Aviation Limited 4 shared directors
- Hotelplan Limited 3 shared directors
- Itinerary Limited 3 shared directors
- Inntravel Limited 3 shared directors
- Hotelplan (Transport) LTD. 3 shared directors
- Hotelplan (U.K. Group) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01577018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1981 |
| Address | NELSON HOUSE, 55 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hotelplan (U.K. Group) Limited
ownership of shares 75-100%
Officers (37)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
- Michael Dean Edwards Director · appointed 2021
- Shannon Kirsty Hartley Secretary · appointed 2020
Show 32 former officers
- Colin James Parselle Director · appointed 2021 · resigned 2025
- Marcus Fitzgerald Director · appointed 2020 · resigned 2021
- Joseph Edward Ponte Director · appointed 2018 · resigned 2025
- Paul Andrew Carter Director · appointed 2017 · resigned 2020
- Andrew Marshallsey Perrin Director · appointed 2015 · resigned 2015
- Andrew Stewart Secretary · appointed 2015 · resigned 2020
- Dominique Cullen Secretary · appointed 2015 · resigned 2015
- Abhishek Goenka Director · appointed 2014 · resigned 2015
- Timothy William May Secretary · appointed 2014 · resigned 2015
- Ajay Ajit Peter Kerkar Director · appointed 2012 · resigned 2015
- Ajit Paramparambath Menon Director · appointed 2012 · resigned 2015
- Navneet Bali Director · appointed 2012 · resigned 2015
- Neil Irvine Bright Director · appointed 2011 · resigned 2012
- Martin William Oliver Davies Director · appointed 2010 · resigned 2012
- Timothy William May Director · appointed 2009 · resigned 2015
- Carl Peter Burrows Director · appointed 2008 · resigned 2015
- John Telfer Director · appointed 2008 · resigned 2021
- Carl Heinrich Michel Secretary · appointed 2005 · resigned 2009
- Alexandra Dilys Williamson Secretary · appointed 2004 · resigned 2014
- Ashley Paul Toft Director · appointed 2004 · resigned 2017
- Nicholas William Anstead Director · appointed 2004 · resigned 2005
- Michael Tyler Director · appointed 2002 · resigned 2014
- Simon John Tobin Director · appointed 2001 · resigned 2009
- Joanne Elizabeth Field Director · appointed 2001 · resigned 2002
- Richard Westaway Atkinson Director · appointed 2000 · resigned 2005
- Julie Alison Vickers Secretary · appointed 2000 · resigned 2004
- Robert Gregory Baddeley Director · appointed 2000 · resigned 2010
- William Anthony Mcilwraith Director · appointed 1999 · resigned 2003
- Derek Moore Director · resigned 2007
- Peter Newsom Director · resigned 1999
- Derek Thomas Henry Cook Director · resigned 1997
- Travers Vincent Cox Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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