The Governance RegisterEdition 2026 · Compiled 12th July 2026

Acis Travel Services Limited

Company 01870688 Active

Connected board network

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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.

1
directors on the board
26y median 26y
average tenure
26y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
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 1Dormant 1Education 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01870688
StatusActive
TypePrivate Limited Company
Incorporated11/12/1984
Address37 QUEENS GATE, LONDON, SW7 5HR
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

  • Mr Melvin Stephen Rasch American
    significant influence or control as trust
  • Sir Cyril Julian Hebden Taylor ceased United Kingdom
    ownership of shares 75-100%

Officers (10)

  • Rotbart, Alison Janette Secretary · appointed 2025
  • Berry, Jonathan Michael Director · appointed 2000
  • Wilson, Debora Former Secretary · appointed 2008 · resigned 2025
  • Archer-Lock, Christopher John Former Secretary · appointed 2000 · resigned 2008
  • Atkinson, John Robert Former Director · appointed 1998 · resigned 2005
  • Holloway, Malcolm John Former Director · appointed 1997 · resigned 1998
  • Woodville, John Stephen Charles Former Director · appointed 1995 · resigned 1997
  • Hannyngton, John Pearse Former Director · resigned 1995
  • Eizenburg, Michael Isaiah Former Director · resigned 1997
  • Taylor, Anthony Julian Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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