The UK Travel Retail Forum
Company 02215958 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.
Sign in, freeBoard 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.
13
directors on the board
3.3y median 2.8y
average tenure
8.1y
longest tenure
2
directors past 6 years
9 vs 1 portfolio
first-time directors
0
also govern a charity
3
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.
Retail and trade 3Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Charlbury Deli and Cafe Limited 1 shared director
- LagardÈRE Travel Retail (UK) LTD 1 shared director
- European Travel Retail Confederation Limited 1 shared director
- Atherton Court Residents Association Limited 1 shared director
- 21 Mabley Street Company Limited 1 shared director
- Gtshine LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02215958 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/02/1988 |
| Address | KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (117)
- Christopher Bouttle Director · appointed 2025
- Camilla Goodman East Director · appointed 2025
- Sam Berry Director · appointed 2025
- Campbell, Ian Richard, Mr. Director · appointed 2024
- Peter James Newbould Director · appointed 2024
- Peter Damon Cunningham Director · appointed 2024
- Benjamin Robert Carrington Director · appointed 2023
- Stephen James Carpenter Director · appointed 2023
- Nancy Stewart Director · appointed 2023
- Sophic Secretaries LTD Corporate-secretary · appointed 2022
- Michael Atholl Robert Stewart Director · appointed 2022
- Nebojsa Cirjakovic Director · appointed 2021
- David Wells Director · appointed 2020
- Nigel Paul Keal Director · appointed 2018
Show 86 former officers
- Pedro Jose Castro Benitez Director · appointed 2023 · resigned 2025
- Loukia Alepochoriti Director · appointed 2023 · resigned 2026
- Nicholas Williams Director · appointed 2023 · resigned 2024
- Laura Nicole Page Director · appointed 2023 · resigned 2026
- Daniel Patrick Platt Director · appointed 2022 · resigned 2025
- Daniel Mark James Edwards Director · appointed 2022 · resigned 2022
- Charlotte Emma Burns Director · appointed 2022 · resigned 2022
- Suzannah Jane Guy Director · appointed 2022 · resigned 2023
- Steven Lawrence Newbery Director · appointed 2021 · resigned 2022
- Wilson Del Socorro Director · appointed 2020 · resigned 2022
- Benjamin Richard Green Director · appointed 2020 · resigned 2022
- Leesa Campbell-Colquhoun Director · appointed 2020 · resigned 2022
- Ben Crowley Director · appointed 2019 · resigned 2022
- Marion Engelhard Director · appointed 2019 · resigned 2024
- Renzo Radice Director · appointed 2019 · resigned 2024
- Muneeza Aumir Director · appointed 2019 · resigned 2020
- Antonio Duva Director · appointed 2019 · resigned 2023
- Tobias Felix Baude Director · appointed 2019 · resigned 2023
- Alejandro MartÍNez Garza Director · appointed 2018 · resigned 2019
- Thanos Trimis Director · appointed 2018 · resigned 2021
- Jennifer Maria Cords Director · appointed 2018 · resigned 2018
- Roger Jackson Director · appointed 2017 · resigned 2018
- Franck Michel Jean Lapeyre Director · appointed 2017 · resigned 2019
- Amaury Marie Philippe Dehen Director · appointed 2017 · resigned 2019
- John Arthur Collins Director · appointed 2016 · resigned 2017
- Kate Maslak Director · appointed 2016 · resigned 2020
- Rachel Louise Weyman Bulford Director · appointed 2016 · resigned 2023
- Spencer Timothy Sheen Director · appointed 2016 · resigned 2023
- Jose Benkies Director · appointed 2015 · resigned 2018
- Dayalan Nayager Director · appointed 2015 · resigned 2016
- Richard Leighton Hill Director · appointed 2015 · resigned 2016
- Paul David Wakeford Downing Director · appointed 2013 · resigned 2015
- Axel Christian Lowe Director · appointed 2013 · resigned 2015
- Surjinder Singh Chana Director · appointed 2012 · resigned 2015
- Stefano Mariotti Director · appointed 2012 · resigned 2013
- Francois Bourienne Director · appointed 2011 · resigned 2022
- Stephen Denton Buckley Director · appointed 2011 · resigned 2019
- Ellis Atkins Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2022
- Elizabeth Rachel Brewster Director · appointed 2010 · resigned 2015
- Martyn John Scarf Director · appointed 2010 · resigned 2024
- Julie Suzanne Elder Director · appointed 2010 · resigned 2011
- Andreas Lemke Director · appointed 2009 · resigned 2018
- Brian Robert Woodhead Director · appointed 2009 · resigned 2011
- Timothy James Nelson Rycroft Director · appointed 2008 · resigned 2011
- Ian Charles Hart Director · appointed 2007 · resigned 2009
- Jose Benikes Director · appointed 2007 · resigned 2012
- Michael Peter Holmes Director · appointed 2007 · resigned 2007
- Dale Easdon Director · appointed 2007 · resigned 2008
- Graham Martin Bolt Director · appointed 2006 · resigned 2009
- Reginald James Scott Curtis Director · appointed 2006 · resigned 2008
- Michael Whitfield Director · appointed 2006 · resigned 2007
- Ian Williams Director · appointed 2005 · resigned 2017
- Jane Elizabeth Perrinott Barber Director · appointed 2005 · resigned 2010
- Robert Thomas Wilson Marshall Director · appointed 2004 · resigned 2005
- David Robert Allinson Director · appointed 2004 · resigned 2005
- John David Brocklebank Director · appointed 2004 · resigned 2007
- Jack Overton Director · appointed 2003 · resigned 2006
- David William King Director · appointed 2003 · resigned 2006
- David Ernest Salt Secretary · appointed 2003 · resigned 2010
- Timothy John Graham Director · appointed 2003 · resigned 2012
- William Edward Doran Gibbons Director · appointed 2002 · resigned 2003
- Andrew John Williams Director · appointed 2002 · resigned 2003
- Robert James Moorhead Director · appointed 2001 · resigned 2002
- Adrian Patrick Collins Director · appointed 2001 · resigned 2001
- Roland Edward Jeffery Director · appointed 2001 · resigned 2002
- Mark State Director · appointed 2001 · resigned 2004
- Rebecca Durham Director · appointed 2000 · resigned 2001
- Sarah Elizabeth Branquinho Director · appointed 2000 · resigned 2018
- Peter Alan Slaymaker Director · appointed 2000 · resigned 2000
- John Ronald Walter Director · appointed 1999 · resigned 1999
- Peter Lawrence Jacobson Director · appointed 1998 · resigned 2013
- Wendy Deller Director · appointed 1998 · resigned 1999
- Aurelian Jan Alexander Lis Director · appointed 1997 · resigned 1999
- Christopher Brian Woodruff Director · appointed 1997 · resigned 2001
- John William Bond Director · appointed 1997 · resigned 2000
- Philip Vaughan Eddlestone Director · appointed 1996 · resigned 1998
- Patricia Louise Congdon Director · appointed 1996 · resigned 1997
- Brian Joseph Collie Director · appointed 1996 · resigned 1997
- Charles Robert Burgon Richardson Director · appointed 1995 · resigned 1999
- Kenneth Malcolm Berridge Director · appointed 1995 · resigned 2000
- Daniel Sloan Director · appointed 1995 · resigned 1996
- Michael Philip Whitehead Director · appointed 1995 · resigned 1996
- James Christopher Forster Director · appointed 1994 · resigned 1999
- Martine Noelle Burford Director · appointed 1994 · resigned 1997
- David Stanley Spencer Arlette Director · appointed 1993 · resigned 1996
- Robert George Parker Eaton Director · appointed 1993 · resigned 2004
Showing the 100 most recent of 117 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record