Specialtours Limited
Company 02278224 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.
1 directors on the board
- Nicholas Robin Van Gruisen Director · appointed 2004
Directors past 6 years
- Nicholas Robin Van Gruisen Director · appointed 2004
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Pathfinder Films Limited 1 shared director
- The Ultimate Travel Company Limited 1 shared director
- Ultimate Travel Holdings Limited 1 shared director
- Bridge and Wickers World of Travel Limited 1 shared director
- NMR Properties Limited 1 shared director
- Seyexclusive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02278224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1988 |
| Address | 10 LONDON MEWS, LONDON, W2 1HY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- The Ultimate Travel Company Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Nicholas Robin Van Gruisen Director · appointed 2004
- Heather Sample Secretary · appointed 1999
Show 6 former officers
- Martin Claude Thompson Director · appointed 2005 · resigned 2018
- Caroline Bence-Trower Director · appointed 2005 · resigned 2024
- Richard Somers Secretary · appointed 1997 · resigned 1997
- Margaret Ann Harrison Austin Secretary · appointed 1997 · resigned 2004
- Henry John Askew Director · appointed 1997 · resigned 2004
- Colin Paul Marco Wilson Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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