Aito Promotions Limited
Company 02892107 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.
13
directors on the board
8.5y median 7.4y
average tenure
26y
longest tenure
7
directors past 6 years
0 vs 10 portfolio
first-time directors
1
also govern a charity
0
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.
Other services 17Business services 14Hospitality 3Construction 1Dormant 1Finance 1Professional services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aito - the Specialist Travel Association LTD 13 shared directors
- Aito Financial Protection Services LTD 4 shared directors
- Fairfield Business Park Management Limited 1 shared director
- Discovery Worldwide Limited 1 shared director
- 81 Brondesbury Road Limited 1 shared director
- Sunvil Africa Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02892107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1994 |
| Address | 18 BRIDLE LANE, TWICKENHAM, MIDDLESEX, TW1 3EG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Aito the Specialist Travel Association Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (85)
- Nicola Sherlock Director · appointed 2026
- Susannah Charlotte Felicity De Carteret Director · appointed 2026
- Daniel Stephen Benians Director · appointed 2025
- Alisdair Maarten Luxmoore Director · appointed 2024
- Sara Yvonne Zimmerman Director · appointed 2021
- Jonathan Charles Peter Vernon-Powell Director · appointed 2021
- Martyn Sumners Secretary · appointed 2020
- Martin Vincent Thomas Sumners Director · appointed 2019
- Oliver Samir Yaseen Dobbs Director · appointed 2019
- Stephen William Brook Director · appointed 2018
- Christopher John Rowles Director · appointed 2015
- Christopher John Mcintyre Director · appointed 2010
- Patrick John Tangney Director · appointed 2007
- Martin Peter Garland Director · appointed 2000
Show 71 former officers
- Heather Jo-Anne Mckinlay Director · appointed 2021 · resigned 2024
- Daniele Broccoli Director · appointed 2021 · resigned 2024
- Amy Victoria Hope Director · appointed 2021 · resigned 2024
- Neil Jonathan Sealy Director · appointed 2020 · resigned 2023
- John Telfer Director · appointed 2020 · resigned 2021
- Kathleen Lilian Cook Director · appointed 2017 · resigned 2019
- Sarah Madaline Bradley Director · appointed 2017 · resigned 2025
- James Peter Westrip Director · appointed 2017 · resigned 2020
- Zekiye Yucel Director · appointed 2016 · resigned 2016
- Matthew James Gannan Director · appointed 2016 · resigned 2021
- John Martin Thirtle Director · appointed 2016 · resigned 2022
- Hopkinson, Charles Henry Kenneth, the Hon Mr Director · appointed 2016 · resigned 2022
- Alan D'Cruz Director · appointed 2014 · resigned 2015
- Samuel George Clark Director · appointed 2014 · resigned 2020
- Virginia Clare Russell Director · appointed 2013 · resigned 2019
- Alistair George Mccabe Director · appointed 2013 · resigned 2018
- Jonathan George Bryan Director · appointed 2013 · resigned 2017
- Prudence Julia Goudie Director · appointed 2013 · resigned 2016
- Susan Jane Weinhardt Director · appointed 2010 · resigned 2013
- Stephen Lawrence Dacosta Director · appointed 2010 · resigned 2012
- Barrie Edward Neilson Director · appointed 2010 · resigned 2016
- Mark Ernest Beale Director · appointed 2010 · resigned 2010
- Nicky Shafe Director · appointed 2010 · resigned 2016
- Peter James Traynor Director · appointed 2010 · resigned 2012
- Alastair James Donneley Director · appointed 2009 · resigned 2014
- Laurence Reginald Hicks Director · appointed 2009 · resigned 2009
- David Charles Wickers Director · appointed 2009 · resigned 2013
- Amanda Joy Nickerson Director · appointed 2009 · resigned 2009
- Christopher Charles Andrew Breen Director · appointed 2009 · resigned 2011
- Kathryn Jane Kenward Director · appointed 2008 · resigned 2019
- Amrit Singh Director · appointed 2007 · resigned 2014
- Roger Diski Director · appointed 2007 · resigned 2010
- Akin Koc Director · appointed 2006 · resigned 2010
- Sandra Caroline Potter Director · appointed 2006 · resigned 2008
- Ian Robert Hopkinson Secretary · appointed 2006 · resigned 2020
- Phillip Sidney Ovenden Director · appointed 2006 · resigned 2010
- Jayvant Lakshman Director · appointed 2005 · resigned 2006
- Graham Alan Clubb Director · appointed 2005 · resigned 2007
- Fiona Meredith Urquhart Director · appointed 2005 · resigned 2009
- Derek Moore Director · appointed 2004 · resigned 2023
- Stephen Francis Wilde Director · appointed 2004 · resigned 2004
- Lawson, Annabel Kate, Dr Director · appointed 2003 · resigned 2004
- Graham John Edgeley Director · appointed 2003 · resigned 2010
- Julienne Young Director · appointed 2003 · resigned 2007
- Lynette Ane Marie Arblaster Director · appointed 2001 · resigned 2004
- Benedict Stewart Norrington Director · appointed 2001 · resigned 2004
- Susan Stembridge Director · appointed 2001 · resigned 2003
- Rachel Mackenzie Chapel Director · appointed 2001 · resigned 2003
- Noel Alex Josephides Director · appointed 2001 · resigned 2024
- John Gillies Director · appointed 2001 · resigned 2012
- Howard Philip Trinder Director · appointed 2001 · resigned 2002
- Michael Henry Sykes-Balls Director · appointed 2001 · resigned 2008
- Richard Westaway Atkinson Director · appointed 2000 · resigned 2005
- Joanna Mary Clarkson Director · appointed 2000 · resigned 2001
- Neil Macrae Taylor Director · appointed 1999 · resigned 2008
- Michael John Bruce Mitford Director · appointed 1999 · resigned 2002
- Richard Andrew Hearn Director · appointed 1999 · resigned 2006
- Jane Margaret Sheppard Director · appointed 1998 · resigned 1999
- Peter James Robert Stewart Secretary · appointed 1998 · resigned 2006
- Peter Robert Burgess Director · appointed 1997 · resigned 1998
- John Blair Bennett Director · appointed 1997 · resigned 2001
- Richard John Bass Director · appointed 1997 · resigned 1999
- Paul Jonathan Chandler Director · appointed 1997 · resigned 2000
- Nicholas Harvey Morgan Director · appointed 1997 · resigned 2001
- David John Weston Director · appointed 1997 · resigned 1998
- Colin Trigger Director · appointed 1997 · resigned 2001
- Robert Kenneth Moore Director · appointed 1997 · resigned 1999
- Richard Alan Wimms Director · appointed 1997 · resigned 2000
- Stephen Graham Rhodes Director · appointed 1994 · resigned 1996
- Christopher Ian Kirker Director · appointed 1994 · resigned 1997
- Catherine Allison Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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