Abercrombie & Kent Europe Limited
Company 02261264 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Bauer, Paul Hans, Mr. Director · appointed 2026
- Ian Martin David Brimicombe Director · appointed 2024
1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Bauer, Paul Hans, Mr. Director · appointed 2026
Portfolio (1)
- Ian Martin David Brimicombe Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Jonathan Andrew Bennett Director · appointed 2018 · resigned 2026
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.
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.
Connected through a shared director
- Abercrombie & Kent Limited 1 shared director
- Astrazeneca Pensions Trustee Limited 1 shared director
- Sanctuary Retreats Limited 1 shared director
- Private Travel Limited 1 shared director
- A&K Corp. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02261264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1988 |
| Address | ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79120 - Tour operator activities79901 - Activities of tourist guides
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.
- Abercrombie & Kent Global Travel Limited
75-100% shares · notified 2019-05-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abercrombie & Kent North & Central Asia Limited
75-100% shares · notified 2016-06-30 - Sanctuary Retreats Limited
75-100% shares · notified 2016-06-30
Officers (31)
- Bauer, Paul Hans, Mr. Director · appointed 2026
- Ian Martin David Brimicombe Director · appointed 2024
Show 29 former officers
- Andrew John Burrett Director · appointed 2021 · resigned 2024
- Martin James Froggatt Director · appointed 2020 · resigned 2023
- Paul Mcentegart Director · appointed 2020 · resigned 2024
- Jonathan Andrew Bennett Director · appointed 2018 · resigned 2026
- Robin Gary Perry Director · appointed 2017 · resigned 2020
- Rebecca Anne Brown Director · appointed 2014 · resigned 2017
- Carla Martindale Director · appointed 2014 · resigned 2024
- Jonathan Paul White Director · appointed 2011 · resigned 2020
- John Alfred Jutsum Director · appointed 2010 · resigned 2012
- Charles Willem Francis Stephenson Director · appointed 2006 · resigned 2010
- Brett Eric Fichte Director · appointed 2005 · resigned 2021
- Redmond Gavin Mcginty Walsh Director · appointed 2004 · resigned 2005
- Timothy David Holderness-Roddam Director · appointed 2003 · resigned 2015
- Edward James Granville Director · appointed 2002 · resigned 2005
- Duncan Paul Hambidge Director · appointed 2000 · resigned 2011
- Joss Kent Director · appointed 2000 · resigned 2011
- Stanley Feagler Director · appointed 1998 · resigned 2005
- Geoffrey Kent Director · appointed 1998 · resigned 2007
- Jorie Butler Kent Director · appointed 1998 · resigned 2016
- Desmond Terence Patrick-Smith Director · appointed 1998 · resigned 2003
- Robert David Winder Director · appointed 1997 · resigned 1998
- Martin Claude Thompson Director · resigned 1997
- Primrose Havelock Stobbs Director · resigned 1991
- David Eldridge Director · resigned 1996
- Nicholas Michael Branch Director · resigned 1998
- Robert Alistair Waverly Ballantine Director · resigned 2002
- Roger Anthony Minns Director · resigned 1991
- David Gerald Vivien Rogers Director · resigned 2007
- Anthony David Bay Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record