Cast Agencies Europe Limited
Company 01742813 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Canadian Pacific (UK) Limited 2 shared directors
- Sovereign Tour Operations Limited 2 shared directors
- Jetset Group Holding (Brazil) Limited 2 shared directors
- Jetset Group Holding Limited 2 shared directors
- Explorers Travel Club Limited 1 shared director
- TUI Group UK Healthcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01742813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1983 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tui Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Tania Forsyth Director · appointed 2025
- Sharon Louise Barter Director · appointed 2019
Show 30 former officers
- Simon Jeffrey Cope Director · appointed 2021 · resigned 2025
- Thomas Langhans Director · appointed 2017 · resigned 2021
- Stephen John Brann Director · appointed 2015 · resigned 2019
- Mark Hattendorf Director · appointed 2013 · resigned 2017
- Bernd Adam Director · appointed 2012 · resigned 2013
- Andrew Lloyd John Director · appointed 2010 · resigned 2013
- Joyce Walter Secretary · appointed 2010 · resigned 2015
- Joyce Walter Director · appointed 2010 · resigned 2015
- Reinhard Konrad Augustinus Kayser Secretary · appointed 2009 · resigned 2010
- Dieter Willi Brettschneider Director · appointed 2009 · resigned 2012
- Michael Reeve Director · appointed 2007 · resigned 2009
- Thomas Mansfeld Secretary · appointed 2007 · resigned 2009
- David Royston Nicklin Director · appointed 2006 · resigned 2007
- John Michael Baker Secretary · appointed 2006 · resigned 2007
- Keith John Walding Director · appointed 2005 · resigned 2009
- Elliot Robert Greatrex Hill Secretary · appointed 2004 · resigned 2006
- Karen Margot Short Secretary · appointed 2002 · resigned 2004
- Ian James Webber Director · appointed 2002 · resigned 2005
- Michael Crossley Director · appointed 1999 · resigned 2002
- Cornish, Robin Hugh Coleridge, Vice President European Agencies Director · appointed 1998 · resigned 1999
- Terence Arthur Burrows Director · appointed 1997 · resigned 1999
- Leo Archer Maria Jolef Van Der Pluym Director · appointed 1996 · resigned 1998
- Peter Seminck Director · appointed 1996 · resigned 1999
- Frank James Halliwell Director · appointed 1995 · resigned 1997
- Denis Raymond Keast Director · appointed 1995 · resigned 1996
- Peter Ingmail Keller Director · appointed 1993 · resigned 1995
- Robert Marie Jozef De Nil Director · resigned 1993
- Brian De Lynn Gregson Director · resigned 1993
- Klaus Glusing Director · resigned 1993
- Jan Willemse Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record