Gullivers Sports Travel Limited
Company 02746479 Active
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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.
- Events International Limited 3 shared directors
- Blackbird INC LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02746479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1992 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Compass Group, Uk and Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travelopia Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Travelopia Adventure Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Andrew Peter Vinsen Director · appointed 2024
- William Nicholas Samuel Director · appointed 2022
- Neil David Salmon Director · appointed 2018
Show 16 former officers
- Alistair James Randall Director · appointed 2021 · resigned 2024
- Janet Northey Secretary · appointed 2016 · resigned 2019
- Chad Clinton Lion-Cachet Director · appointed 2013 · resigned 2016
- Richard William Isaacs Director · appointed 2013 · resigned 2019
- Noel Peter Magnay Director · appointed 2013 · resigned 2015
- Martin James Froggatt Director · appointed 2013 · resigned 2019
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Darren Mee Director · appointed 2008 · resigned 2013
- Joyce Walter Secretary · appointed 2008 · resigned 2015
- John Christopher Wimbleton Director · appointed 2008 · resigned 2012
- David Morris Director · appointed 2002 · resigned 2022
- John Davison Director · appointed 1994 · resigned 2011
- David Charlton Hall Director · appointed 1994 · resigned 2011
- John Hall Secretary · appointed 1992 · resigned 2011
- John Harold Maycock Director · appointed 1992 · resigned 2003
- John Kenneth Brant Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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