Itinerary Limited
Company 02317000 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.
3 directors on the board
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
1.1y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Emma Gray Director · appointed 2022 · resigned 2025
- Joseph Edward Ponte Director · appointed 2020 · resigned 2025
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 16Professional services 2Hospitality 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.
Related organisations
- Hotelplan Limited 3 shared directors
- Explore Worldwide Limited 3 shared directors
- Inntravel Limited 3 shared directors
- Hotelplan (Transport) LTD. 3 shared directors
- Explore Aviation Limited 3 shared directors
- Hotelplan (U.K. Group) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02317000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1988 |
| Address | NELSON HOUSE, 55-59 VICTORIA ROAD, FARNBOROUGH, GU14 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
79120 - Tour operator activities
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.
- Inntravel Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
- Shannon Kirsty Hartley Secretary · appointed 2020
Show 21 former officers
- Emma Gray Director · appointed 2022 · resigned 2025
- Colin James Parselle Director · appointed 2021 · resigned 2025
- Joseph Edward Ponte Director · appointed 2020 · resigned 2025
- Paul Andrew Carter Director · appointed 2017 · resigned 2020
- Karl Richard Watson Director · appointed 2017 · resigned 2022
- Andrew Marshallsey Perrin Director · appointed 2014 · resigned 2017
- Thomas Stirnimann Director · appointed 2012 · resigned 2020
- Andrew Stewart Secretary · appointed 2010 · resigned 2020
- Hans Ulrich Lerch Director · appointed 2010 · resigned 2012
- Markus Glesti Director · appointed 2009 · resigned 2020
- Helen Margaret Brett Secretary · appointed 2008 · resigned 2010
- Christof Alexander Zuber Director · appointed 2008 · resigned 2010
- Philipp Manser Director · appointed 2008 · resigned 2009
- Martin Graham Johnson Secretary · appointed 2006 · resigned 2008
- Steven Andrew Howard Kimber Director · appointed 2005 · resigned 2008
- David John Gaster Director · appointed 2005 · resigned 2008
- David Stephen Quick Director · appointed 2004 · resigned 2005
- Michael Backhouse Secretary · appointed 2003 · resigned 2006
- Martin Robert Price Director · resigned 1995
- Linda Hearn Secretary · resigned 2005
- Richard Andrew Hearn Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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