Booking Services International Limited
Company 01833039 Active
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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.
- Agiito Limited 2 shared directors
- Evolvi Rail Systems Limited 2 shared directors
- The Mike Burton Group Limited 2 shared directors
- Sportsworld Group Limited 2 shared directors
- Elegant Resorts Limited 2 shared directors
- Mike Burton Travel Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01833039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1984 |
| Address | 4TH FLOOR, CHURCHGATE HOUSE,, 56, OXFORD STREET, MANCHESTER, M1 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agiito Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
Show 26 former officers
- Paul Andrew Hemingway Director · appointed 2023 · resigned 2026
- Amarjit Sohpal Director · appointed 2023 · resigned 2023
- Gail Mccolm Director · appointed 2016 · resigned 2019
- Ian Edward Jarvis Director · appointed 2015 · resigned 2016
- Thomas Christopher Richards Director · appointed 2013 · resigned 2015
- Paul Mervyn Smith Director · appointed 2011 · resigned 2013
- Richard John Shearer Director · appointed 2011 · resigned 2013
- James Parkhouse Director · appointed 2010 · resigned 2023
- Capita Corporate Director Limited Corporate-director · appointed 2010 · resigned 2023
- Andrew George Parker Director · appointed 2010 · resigned 2011
- Ian Robert Lower Director · appointed 2005 · resigned 2010
- Trevor James Elswood Director · appointed 2004 · resigned 2010
- Richard Adrian Eades Director · appointed 2003 · resigned 2006
- William David Brice Secretary · appointed 2002 · resigned 2010
- Malcolm Frank Derry Director · appointed 1996 · resigned 2010
- Roderick Norman Hunt Director · appointed 1995 · resigned 1999
- Kenneth Roderick Murray Director · appointed 1995 · resigned 1996
- Simon John Milsted Director · appointed 1995 · resigned 2010
- Jill Angela Peel Yates Secretary · appointed 1995 · resigned 2002
- Ciaran Walsh Director · appointed 1993 · resigned 1994
- Robert Henry Gunlack Director · appointed 1993 · resigned 1995
- Michael Anthony Thirkettle Director · appointed 1992 · resigned 1993
- Rupert Maurice Atherton Director · resigned 1994
- David Peter William Adams Director · resigned 1995
- Amanda Elizabeth Adams Secretary · resigned 1995
- Charles Buckland Cockell Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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