Fred. Olsen Travel Limited
Company 02287241 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gocruise Franchise Limited 2 shared directors
- Fred. Olsen House (JV) Limited 2 shared directors
- Fred. Olsen Logistics Limited 2 shared directors
- The Natural Power Consultants Limited 2 shared directors
- Natural Power Services Limited 2 shared directors
- ZX Measurement Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02287241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1988 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 25/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fred. Olsen Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Julie Louise Berry Director · appointed 2026
- Helen Caron Director · appointed 2025
- Ian Edward Brooks Director · appointed 2020
- Belinda Rosemary Mindell Director · appointed 2016
- Nicholas Andrew Emery Director · appointed 2013
- Penelope Jane Edgar Secretary · appointed 2012
Show 11 former officers
- Nathan Richard Philpot Director · appointed 2012 · resigned 2016
- Pauline Mary Walsh Director · appointed 2010 · resigned 2013
- Steven John Williams Director · appointed 2005 · resigned 2025
- Kristine Edle Olsen Director · appointed 2000 · resigned 2003
- Michael Howard Rodwell Director · appointed 1995 · resigned 2019
- Alfred Henry Reeves Secretary · appointed 1995 · resigned 2012
- Jeremy Dowler Director · appointed 1995 · resigned 2016
- John Cameron Wallace Director · resigned 2010
- Paul Michael Brigginshaw Director · resigned 2005
- Robert Simon Legget Secretary · resigned 1995
- Nigel Ronald Lingard Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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