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Company

E.T. Travel Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is E.T. Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jens Leslie Penny 2022-2026 Director View profile
  2. Tika Bourne 2018-2019 Director View profile
  3. Vivek Battu 2018-2022 Director View profile
  4. John Gianquitto 2014-2024 Director View profile
  5. Maurice Anthony Veronique 2014-2018 Director View profile
  6. Ade Taiwo 2014-2015 Director View profile
  7. Ian Patterson 2005-2018 Director View profile
  8. Melanie Francis 2001-2010 Director View profile
  9. Neil Patrick Ross William Warnock 1995-2007 Director View profile
  10. Oliver Plunkett Devlin 1995-1996 Director View profile
  11. Glen Mark Duckworth 1995-2018 Director View profile
  12. Katherine Mary De Souza 1995-1995 Director View profile
  13. MH Directors Limited 1995-1995 Corporate-director View profile
  14. Glenn D'Sa 2009-2014 Secretary View profile
  15. Chatel Registrars Limited 2003-2009 Corporate-secretary View profile
  16. Katherine Anna Hutchinson 1999-2003 Secretary View profile
  17. Daniel Arthur Pegly Stephens 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1995

Ownership

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.

Group

  1. E.T. Travel Limited is controlled by The Appointment Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Appointment Group Limited is controlled by John Gianquitto
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register

Ultimately controlled by John Gianquitto.

7 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
£90,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 7Finance 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03039819
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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