Australian Pacific Touring (U.K.) Limited
Company 01662539 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
- Alexander James Roberts Director · appointed 2025
- Louise Ann Tandy Director · appointed 2022
- David Gregory Cox Director · appointed 2022
2.9y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alexander James Roberts Director · appointed 2025
- Louise Ann Tandy Director · appointed 2022
- David Gregory Cox Director · appointed 2022
0
also govern a charity
0
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.
Business services 6Finance 6Transport 3Professional 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.
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.
Related organisations
- ONE Traveller Limited 3 shared directors
- ONE Traveller Transport LTD 3 shared directors
- Rodina Holdings LTD 3 shared directors
- Group Traveller Limited 3 shared directors
Connected through a shared director
- Rabbie's Group Holdings Limited 1 shared director
- South Garth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01662539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1982 |
| Address | 3RD FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities
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.
- Geoffrey William Mcgeary ceased 2018-06-30
25-50% shares, 25-50% voting · notified 2018-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rodina Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06
Officers (21)
- Alexander James Roberts Director · appointed 2025
- Paul Melinis Secretary · appointed 2024
- Louise Ann Tandy Director · appointed 2022
- David Gregory Cox Director · appointed 2022
Show 17 former officers
- Peter Richard Liney Director · appointed 2024 · resigned 2024
- Christopher Phillips Hall Director · appointed 2014 · resigned 2022
- Ross Kemp Secretary · appointed 2013 · resigned 2022
- Ross Malcolm Kemp Director · appointed 2013 · resigned 2022
- Gary Peter Bartelings Secretary · appointed 2002 · resigned 2013
- Robert Alexander Sneddon Secretary · appointed 2001 · resigned 2002
- Charles Richard Fussell Secretary · appointed 1998 · resigned 2001
- Toby Starosky Secretary · appointed 1997 · resigned 1998
- Alison Kay Walter Secretary · appointed 1994 · resigned 1997
- Russell Matters Secretary · appointed 1993 · resigned 1994
- Barry John Matters Director · appointed 1993 · resigned 2014
- Robert Howard Mcgeary Secretary · appointed 1993 · resigned 2024
- Geoffrey William Mcgeary Director · resigned 2007
- Gordon Anthony Yablon Secretary · resigned 1993
- John David Burton Director · resigned 1993
- Bryan Kenneth Williams Director · resigned 1995
- Mayer Ronald Page Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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