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Company

Abercrombie & Kent Europe Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Abercrombie & Kent Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Andrew John Burrett 2021-2024 Director View profile
  2. Martin James Froggatt 2020-2023 Director View profile
  3. Paul Mcentegart 2020-2024 Director View profile
  4. Jonathan Andrew Bennett 2018-2026 Director View profile
  5. Robin Gary Perry 2017-2020 Director View profile
  6. Rebecca Anne Brown 2014-2017 Director View profile
  7. Carla Martindale 2014-2024 Director View profile
  8. Jonathan Paul White 2011-2020 Director View profile
  9. John Alfred Jutsum 2010-2012 Director View profile
  10. Charles Willem Francis Stephenson 2006-2010 Director View profile
  11. Brett Eric Fichte 2005-2021 Director View profile
  12. Redmond Gavin Mcginty Walsh 2004-2005 Director View profile
  13. Timothy David Holderness-Roddam 2003-2015 Director View profile
  14. Edward James Granville 2002-2005 Director View profile
  15. Duncan Paul Hambidge 2000-2011 Director View profile
  16. Joss Kent 2000-2011 Director View profile
  17. Stanley Feagler 1998-2005 Director View profile
  18. Geoffrey Kent 1998-2007 Director View profile
  19. Jorie Butler Kent 1998-2016 Director View profile
  20. Desmond Terence Patrick-Smith 1998-2003 Director View profile
  21. Robert David Winder 1997-1998 Director View profile
  22. Martin Claude Thompson 1997 Director View profile
  23. Primrose Havelock Stobbs 1991 Director View profile
  24. David Eldridge 1996 Director View profile
  25. Nicholas Michael Branch 1998 Director View profile
  26. Robert Alistair Waverly Ballantine 2002 Director View profile
  27. Roger Anthony Minns 1991 Director View profile
  28. David Gerald Vivien Rogers 2007 Director View profile
  29. Anthony David Bay 1997 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1988

Ownership

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.

Group

  1. Abercrombie & Kent Europe Limited is controlled by Abercrombie & Kent Global Travel Limited
    Evidence
    active 75-100% shares · notified 2019-05-23 · source: Companies House PSC register
  2. Abercrombie & Kent Global Travel Limited is controlled by A&K Corp. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register
  3. A&K Corp. Limited is controlled by AK Group LTD
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-05-13, ceased 2019-05-13 · source: Companies House PSC register
  4. AK Group LTD is controlled by Zia Mohiuddin
    Evidence
    active significant influence · notified 2021-09-20 · source: Companies House PSC register

Ultimately controlled by Zia Mohiuddin.

14 other companies in this group

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.

Grants received

2 grants · £18,605 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £18,605 (2 grants)

Most recent

  • Department for Digital, Culture, Media & Sport £12,6052022-03-04
  • Department for Digital, Culture, Media & Sport £6,0002022-03-04
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

1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 2Dormant 1Finance 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02261264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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