SKI Solutions Limited
Company 01876045 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.
2 directors on the board
- Craig Murray Burton Director · appointed 2008
- Ian David Caldwell Mcilrath Director · appointed 2019
12.5y median 12.5y
average tenure
18.2y
longest tenure
Directors past 6 years
- Craig Murray Burton Director · appointed 2008
- Ian David Caldwell Mcilrath Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Craig Murray Burton Director · appointed 2008
- Ian David Caldwell Mcilrath Director · appointed 2019
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 5Professional services 4Dormant 2Transport 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- SKI Solutions (Transport) Limited 2 shared directors
- Active Travel Group Bidco Limited 2 shared directors
- Active Travel Group Limited 2 shared directors
- Active Travel Group Midco Limited 2 shared directors
- SVP (SSH) Limited 2 shared directors
Connected through a shared director
- SKI Solutions Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01876045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1985 |
| Address | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- SKI Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bspoke Tours Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cycling for Softies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SKI Solutions (Transport) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Ian David Caldwell Mcilrath Director · appointed 2019
- Craig Murray Burton Director · appointed 2008
Show 13 former officers
- Richard Jeremy Chaplin Director · appointed 2012 · resigned 2013
- The Whittington Partnership LLP Corporate-secretary · appointed 2011 · resigned 2017
- Stewart John Baird Director · appointed 2010 · resigned 2017
- Ralph Fergus Catto Director · appointed 2010 · resigned 2013
- Richard Mark Blundell Director · appointed 2010 · resigned 2012
- Joanna Trace Secretary · appointed 2005 · resigned 2010
- Richard Visick Director · appointed 2004 · resigned 2013
- Katherine Milward Secretary · appointed 2004 · resigned 2005
- Richard Visick Secretary · appointed 2001 · resigned 2004
- Sophie Elizabeth March Director · appointed 1996 · resigned 2001
- Jenni Lloyd Secretary · appointed 1993 · resigned 1996
- Paul Joseph Goldstein Director · resigned 2010
- Elizabeth Ann Norton Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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