Company
Aito Promotions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicola SherlockDirector · since 2026
- Susannah Charlotte Felicity De CarteretDirector · since 2026
- Daniel Stephen BeniansDirector · since 2025
- Alisdair Maarten LuxmooreDirector · since 2024
- Sara Yvonne ZimmermanDirector · since 2021
- Jonathan Charles Peter Vernon-PowellDirector · since 2021
- Martin Vincent Thomas SumnersDirector · since 2019
- Oliver Samir Yaseen DobbsDirector · since 2019
- Stephen William BrookDirector · since 2018
- Christopher John RowlesDirector · since 2015
- Christopher John McintyreDirector · since 2010
- Patrick John TangneyDirector · since 2007
- Martin Peter GarlandDirector · since 2000
- Martyn SumnersSecretary · since 2020
Previous officers 71
- Heather Jo-Anne Mckinlay 2021-2024 View profile
- Daniele Broccoli 2021-2024 View profile
- Amy Victoria Hope 2021-2024 View profile
- Neil Jonathan Sealy 2020-2023 View profile
- John Telfer 2020-2021 View profile
- Kathleen Lilian Cook 2017-2019 View profile
- Sarah Madaline Bradley 2017-2025 View profile
- James Peter Westrip 2017-2020 View profile
- Zekiye Yucel 2016-2016 View profile
- Matthew James Gannan 2016-2021 View profile
- John Martin Thirtle 2016-2022 View profile
- Hopkinson, Charles Henry Kenneth, the Hon Mr 2016-2022 View profile
- Alan D'Cruz 2014-2015 View profile
- Samuel George Clark 2014-2020 View profile
- Virginia Clare Russell 2013-2019 View profile
- Alistair George Mccabe 2013-2018 View profile
- Jonathan George Bryan 2013-2017 View profile
- Prudence Julia Goudie 2013-2016 View profile
- Susan Jane Weinhardt 2010-2013 View profile
- Stephen Lawrence Dacosta 2010-2012 View profile
- Barrie Edward Neilson 2010-2016 View profile
- Mark Ernest Beale 2010-2010 View profile
- Nicky Shafe 2010-2016 View profile
- Peter James Traynor 2010-2012 View profile
- Alastair James Donneley 2009-2014 View profile
- Laurence Reginald Hicks 2009-2009 View profile
- David Charles Wickers 2009-2013 View profile
- Amanda Joy Nickerson 2009-2009 View profile
- Christopher Charles Andrew Breen 2009-2011 View profile
- Kathryn Jane Kenward 2008-2019 View profile
- Amrit Singh 2007-2014 View profile
- Roger Diski 2007-2010 View profile
- Akin Koc 2006-2010 View profile
- Sandra Caroline Potter 2006-2008 View profile
- Phillip Sidney Ovenden 2006-2010 View profile
- Jayvant Lakshman 2005-2006 View profile
- Graham Alan Clubb 2005-2007 View profile
- Fiona Meredith Urquhart 2005-2009 View profile
- Derek Moore 2004-2023 View profile
- Stephen Francis Wilde 2004-2004 View profile
- Dr Annabel Kate Lawson 2003-2004 View profile
- Graham John Edgeley 2003-2010 View profile
- Julienne Young 2003-2007 View profile
- Lynette Ane Marie Arblaster 2001-2004 View profile
- Benedict Stewart Norrington 2001-2004 View profile
- Susan Stembridge 2001-2003 View profile
- Rachel Mackenzie Chapel 2001-2003 View profile
- Noel Alex Josephides 2001-2024 View profile
- John Gillies 2001-2012 View profile
- Howard Philip Trinder 2001-2002 View profile
- Michael Henry Sykes-Balls 2001-2008 View profile
- Richard Westaway Atkinson 2000-2005 View profile
- Joanna Mary Clarkson 2000-2001 View profile
- Neil Macrae Taylor 1999-2008 View profile
- Michael John Bruce Mitford 1999-2002 View profile
- Richard Andrew Hearn 1999-2006 View profile
- Jane Margaret Sheppard 1998-1999 View profile
- Peter Robert Burgess 1997-1998 View profile
- John Blair Bennett 1997-2001 View profile
- Richard John Bass 1997-1999 View profile
- Paul Jonathan Chandler 1997-2000 View profile
- Nicholas Harvey Morgan 1997-2001 View profile
- David John Weston 1997-1998 View profile
- Colin Trigger 1997-2001 View profile
- Robert Kenneth Moore 1997-1999 View profile
- Richard Alan Wimms 1997-2000 View profile
- Stephen Graham Rhodes 1994-1996 View profile
- Christopher Ian Kirker 1994-1997 View profile
- Ian Robert Hopkinson 2006-2020 View profile
- Peter James Robert Stewart 1998-2006 View profile
- Catherine Allison 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1994
Ownership
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.
- Aito - the Specialist Travel Association LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Aito Promotions Limited
is controlled by Aito - the Specialist Travel Association LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aito - the Specialist Travel Association LTD.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £21,065
- Total assets
- £21,065
- Cash
- £49,806
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
13 directors on the board
- Oliver Samir Yaseen Dobbs Director · appointed 2019
- Martin Vincent Thomas Sumners Director · appointed 2019
- Patrick John Tangney Director · appointed 2007
- Christopher John Rowles Director · appointed 2015
- Jonathan Charles Peter Vernon-Powell Director · appointed 2021
- Christopher John Mcintyre Director · appointed 2010
- Daniel Stephen Benians Director · appointed 2025
- Nicola Sherlock Director · appointed 2026
- Martin Peter Garland Director · appointed 2000
- Susannah Charlotte Felicity De Carteret Director · appointed 2026
- Alisdair Maarten Luxmoore Director · appointed 2024
- Sara Yvonne Zimmerman Director · appointed 2021
- Stephen William Brook Director · appointed 2018
Directors past 6 years
- Oliver Samir Yaseen Dobbs Director · appointed 2019
- Martin Vincent Thomas Sumners Director · appointed 2019
- Patrick John Tangney Director · appointed 2007
- Christopher John Rowles Director · appointed 2015
- Christopher John Mcintyre Director · appointed 2010
- Martin Peter Garland Director · appointed 2000
- Stephen William Brook Director · appointed 2018
First-time vs portfolio directors
Portfolio (13)
- Oliver Samir Yaseen Dobbs Director · appointed 2019
- Martin Vincent Thomas Sumners Director · appointed 2019
- Patrick John Tangney Director · appointed 2007
- Christopher John Rowles Director · appointed 2015
- Jonathan Charles Peter Vernon-Powell Director · appointed 2021
- Christopher John Mcintyre Director · appointed 2010
- Daniel Stephen Benians Director · appointed 2025
- Nicola Sherlock Director · appointed 2026
- Martin Peter Garland Director · appointed 2000
- Susannah Charlotte Felicity De Carteret Director · appointed 2026
- Alisdair Maarten Luxmoore Director · appointed 2024
- Sara Yvonne Zimmerman Director · appointed 2021
- Stephen William Brook Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02892107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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