Carrier LTD

Company 02671002 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.

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.

directors on the board

9.8y median 9.8y

average tenure

15.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 8Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

DER Touristik Transport UK Limited 2 shared directors
Kirker Travel Limited 2 shared directors
Dertour UK Limited 1 shared director
Corfu Villas Limited 1 shared director
Journey Latin America Limited 1 shared director
Jules Verne LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02671002
Status	Active
Type	Private Limited Company
Incorporated	13/12/1991
Address	ONE DIDSBURY POINT 2 THE AVENUE, DIDSBURY, MANCHESTER, M20 2EY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

79120 - Tour operator activities

Ownership - persons with significant control (2)

Der Touristik Uk Ltd
ownership of shares 75-100%
Kuoni Travel Ltd ceased
ownership of shares 75-100% voting rights 75-100%

Officers (15)

Quinlisk, Matthew John Director · appointed 2022
Torrilla, Francis Director · appointed 2010
O'Doherty, Kevin Patrick Secretary · appointed 2010
Jones, Derek Former Director · appointed 2013 · resigned 2022
Edmunds, Joanna Catherine Marchand Former Director · appointed 2009 · resigned 2012
Norman, Mark Richard Former Director · appointed 2008 · resigned 2015
Hughes, Nicholas Beaumont Tudor Former Director · appointed 2008 · resigned 2009
Ross, Louise Former Director · appointed 2003 · resigned 2008
Beyer, Gloria Jean Former Director · appointed 2001 · resigned 2001
Lovett, Anthony Former Secretary · appointed 1999 · resigned 2010
Pollitt, Carole Former Director · appointed 1999 · resigned 2008
Cummings, Julie Former Secretary · appointed 1997 · resigned 1999
Marshall, Andrew Former Director · appointed 1993 · resigned 1996
Pollitt, Ian Howard Former Director · appointed 1991 · resigned 2009
Richardson, Denis Former Secretary · appointed 1991 · resigned 1997

Directors and officers on the Companies House record, current and former.

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