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Company

Fred. Olsen Travel Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fred. Olsen Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nathan Richard Philpot 2012-2016 Director View profile
  2. Pauline Mary Walsh 2010-2013 Director View profile
  3. Steven John Williams 2005-2025 Director View profile
  4. Kristine Edle Olsen 2000-2003 Director View profile
  5. Michael Howard Rodwell 1995-2019 Director View profile
  6. Jeremy Dowler 1995-2016 Director View profile
  7. John Cameron Wallace 2010 Director View profile
  8. Paul Michael Brigginshaw 2005 Director View profile
  9. Nigel Ronald Lingard 2011 Director View profile
  10. Alfred Henry Reeves 1995-2012 Secretary View profile
  11. Robert Simon Legget 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1988

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. Fred. Olsen Travel Limited is controlled by Fred. Olsen Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fred. Olsen Limited is controlled by Fred. Dessen & CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fred. Dessen & CO., Limited.

18 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.

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.

5 directors on the board

6.3y median 6.5y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 18Business services 4Property 4Transport 3Manufacturing 2Agriculture 1Tech and media 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02287241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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