E.T. Travel Limited
Company 03039819 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.
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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.
1 directors on the board
- John Mclaughlin Director · appointed 2026
Left in the last 12 months
- Jens Leslie Penny Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Appointment Group (UK) Limited 1 shared director
- Leisure BY Appointment Limited 1 shared director
- Events BY Appointment Limited 1 shared director
- The Appointment Group Limited 1 shared director
- Music BY Appointment Limited 1 shared director
- The Ultimate Event Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03039819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1995 |
| Address | THE LINEN HOUSE 253, KILBURN LANE, LONDON, W10 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- The Appointment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Appointment Group (UK) Limited ceased 2018-04-30
75-100% shares · notified 2018-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- John Mclaughlin Director · appointed 2026
Show 17 former officers
- Jens Leslie Penny Director · appointed 2022 · resigned 2026
- Tika Bourne Director · appointed 2018 · resigned 2019
- Vivek Battu Director · appointed 2018 · resigned 2022
- John Gianquitto Director · appointed 2014 · resigned 2024
- Maurice Anthony Veronique Director · appointed 2014 · resigned 2018
- Ade Taiwo Director · appointed 2014 · resigned 2015
- Glenn D'Sa Secretary · appointed 2009 · resigned 2014
- Ian Patterson Director · appointed 2005 · resigned 2018
- Chatel Registrars Limited Corporate-secretary · appointed 2003 · resigned 2009
- Melanie Francis Director · appointed 2001 · resigned 2010
- Katherine Anna Hutchinson Secretary · appointed 1999 · resigned 2003
- Daniel Arthur Pegly Stephens Secretary · appointed 1995 · resigned 1999
- Neil Patrick Ross William Warnock Director · appointed 1995 · resigned 2007
- Oliver Plunkett Devlin Director · appointed 1995 · resigned 1996
- Glen Mark Duckworth Director · appointed 1995 · resigned 2018
- Katherine Mary De Souza Director · appointed 1995 · resigned 1995
- MH Directors Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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