Company · Surbiton
SKI Bound Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Christine Andrea Franks 2025-2025 View profile
- Richard Cecil William Twynam 2024-2025 View profile
- Brendan Derek Lee Jones 2014-2019 View profile
- Bryn Glyndwr Robinson 2013-2024 View profile
- Rebecca Louise Osman 2013-2014 View profile
- Neil Kenneth Rust 2013-2023 View profile
- Clare Teresa Mcilrath 2013-2013 View profile
- Martin James Froggatt 2013-2018 View profile
- Karen Knowles 2012-2014 View profile
- Richard Charles Bainbridge 2012-2013 View profile
- Paul Christopher Hawkes 2009-2012 View profile
- Paul Williams 2009-2011 View profile
- Mark Leonard Bush 2009-2012 View profile
- Karen Mary Watson 2007-2009 View profile
- Ian Stuart Finlay 2007-2012 View profile
- Charlotte Lucy Haines 2006-2007 View profile
- Darren Mee 2006-2012 View profile
- Andrew Lloyd John 2005-2013 View profile
- Lorna Jayne Vincent 2004-2006 View profile
- Mathew Roger Prior 2002-2007 View profile
- Richard William Daniel 2001-2004 View profile
- Kevin Campbell Ivie 2000-2001 View profile
- Peter Frederick White 2000-2001 View profile
- Andrew Richard Elliott 1998-2000 View profile
- Adrian Harwood 1998-2001 View profile
- David Howell 1997-2001 View profile
- Anthony William Hickmott 1997-2000 View profile
- Dermot Blastland 1997-2006 View profile
- Stuart Mcleod 1997-2002 View profile
- Lance Stuart Moir 1997-1998 View profile
- Peter James Long 1996-2005 View profile
- Francis Stephen Kurt Baron 1996-1996 View profile
- David Alan Gill 1996-1997 View profile
- Conrad Reginald Percival Strube 1994-1997 View profile
- Patricia Mary Couchman 1991-1999 View profile
- Andrew James Marriner 1991-1998 View profile
- Andrew John Lay 1997 View profile
- Trude Wantoch 1995 View profile
- Shirley Thompson 1995 View profile
- John Bowden 1997 View profile
- Janet Northey 2016-2019 View profile
- Joyce Walter 2001-2015 View profile
- Rebecca Jean Godwin Starling 1996-2001 View profile
- Paul Desmond Lower 1992-2000 View profile
- Marianne Bole 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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ID097 - Overseas Trip
Birmingham City University requires select students and staff to go on a study trip overseas. The trip is an annual event and a key part of students' development. During it a number of key activities are undertaken with external partners in…
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 21/12/1984
- Registered office
- Surbiton
Ownership
Owned by (3) 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.
- Experiential Student Travel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - First Choice Holidays Limited ceased 2016-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelopia Holdings Limited ceased 2021-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13
Group
- SKI Bound Limited
is controlled by Experiential Student Travel Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 · source: Companies House PSC register - Experiential Student Travel Group Limited
is controlled by Travelopia Adventure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-06 · source: Companies House PSC register - Travelopia Adventure Limited
is controlled by Travelopia Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 · source: Companies House PSC register
Ultimately controlled by Travelopia Group Holdings Limited.
34 other companies in this group
- Headwater Holidays Limited
- Hayes & Jarvis (Travel) Limited
- Gullivers Group Limited
- Sunsail Worldwide Sailing Limited
- Ttss Limited
- Travel Class Limited
- Student City Travel Limited
- Travelopia Holdings Limited
- Events International (Sports Travel) Limited
- TIM Midco Limited
- Francotel Limited
- Crown Holidays Limited
- Crown Blue Line Limited
- Travelopia Central Operations Limited
- Travelbound European Tours Limited
- Travelopia Contract Services Limited
- Crown Travel Limited
- Platinum Event Travel Limited
- World Challenge Expeditions Limited
- Trek Investco Limited
- Porter and Haylett Limited
- Mariner International Travel (UK) Limited
- Adventure Transport Limited
- Experiential Student Travel Group Limited
- Mariner International (UK) Limited
- CHS Tour Services LTD.
- Travelopia Adventure Limited
- The Moorings Sailing Holidays Limited
- Exodus Travels Limited
- TIM Holdco Limited
- TIM Bidco 1 Limited
- Trek America Travel Limited
- Ttss Transportation Limited
- Travelopia Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Hua Hui Chan Director · appointed 2023
- John Andrew Upton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hua Hui Chan Director · appointed 2023
- John Andrew Upton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Christine Andrea Franks Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01873956
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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