Travelopia Adventure Limited
Company 01893401 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.
3 directors on the board
- Sally Ann Cowdry Director · appointed 2019
- Dominic Antonio Binefa Director · appointed 2015
- Richard William Isaacs Director · appointed 2019
8.2y median 7y
average tenure
10.7y
longest tenure
Directors past 6 years
- Sally Ann Cowdry Director · appointed 2019
- Dominic Antonio Binefa Director · appointed 2015
- Richard William Isaacs Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sally Ann Cowdry Director · appointed 2019
- Dominic Antonio Binefa Director · appointed 2015
- Richard William Isaacs 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 9Other services 6Transport 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
- Exodus Travels Limited 2 shared directors
- Trek Investco Limited 2 shared directors
- Headwater Holidays Limited 2 shared directors
- Adventure Transport Limited 2 shared directors
- TIM Holdco Limited 2 shared directors
Connected through a shared director
- Hayes & Jarvis (Travel) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01893401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1985 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Travelopia Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 - Travelopia Holdings Limited ceased 2021-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Experiential Student Travel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-06 - Hayes & Jarvis (Travel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Adventure Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Exodus Travels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Trek America Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Platinum Event Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18 - Events International (Sports Travel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-18 - Specialist Holidays (Travel) Limited ceased 2025-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Travelmood Limited ceased 2025-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Events International Limited ceased 2024-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Gullivers Sports Travel Limited ceased 2024-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11
Officers (26)
- Sally Ann Cowdry Director · appointed 2019
- Richard William Isaacs Director · appointed 2019
- Dominic Antonio Binefa Director · appointed 2015
Show 23 former officers
- Samuel Michael Seward Director · appointed 2019 · resigned 2024
- Stuart Barnes Director · appointed 2017 · resigned 2019
- Andrew Lloyd John Director · appointed 2012 · resigned 2013
- Stephen John Brann Director · appointed 2012 · resigned 2017
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Darren Mee Director · appointed 2011 · resigned 2013
- John Christopher Wimbleton Director · appointed 2011 · resigned 2012
- Joyce Walter Director · appointed 2007 · resigned 2015
- Paul Robert Tymms Director · appointed 2007 · resigned 2011
- Richard Paul Churchill-Coleman Secretary · appointed 2007 · resigned 2007
- Avril Dawn Itani Secretary · appointed 2004 · resigned 2005
- Haydn Paul Farmer Director · appointed 2002 · resigned 2006
- David Harris Mattison Director · appointed 2002 · resigned 2008
- Kevin Campbell Ivie Director · appointed 2001 · resigned 2002
- Angela Russell Director · appointed 2001 · resigned 2008
- David Ossian Maloney Director · appointed 2001 · resigned 2001
- Andrew Perrin Director · appointed 1998 · resigned 2000
- David John Rowe Director · appointed 1998 · resigned 2004
- Nicholas Anthony Rago Director · appointed 1993 · resigned 1997
- John William Teets Director · appointed 1993 · resigned 1997
- Peter Raymond Dyer Director · resigned 1998
- Charles Herbert Roberts Grimsey Director · resigned 2002
- Andy Appleton Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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