Inntravel Limited
Company 02701796 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hotelplan Limited 3 shared directors
- Explore Worldwide Limited 3 shared directors
- Itinerary Limited 3 shared directors
- Hotelplan (Transport) LTD. 3 shared directors
- Explore Aviation Limited 3 shared directors
- Hotelplan (U.K. Group) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02701796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1992 |
| 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)
Ownership - persons with significant control (1)
- Hotelplan Limited
ownership of shares 75-100%
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
- Marcus Fitzgerald Director · appointed 2020 · resigned 2021
- Paul Andrew Carter Director · appointed 2017 · resigned 2020
- Karl Richard Watson Director · appointed 2016 · 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
- Michael Backhouse Secretary · appointed 2003 · resigned 2006
- David Stephen Quick Director · appointed 2002 · resigned 2005
- Linda Hearn Secretary · appointed 1992 · resigned 2005
- Richard Andrew Hearn Director · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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