Billian I.T. Solutions Limited
Company 03047912 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.
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.
- Canterbury Travel (London) Limited 3 shared directors
- Congress Team International (UK) Limited 3 shared directors
- Destinology Limited 3 shared directors
- Brooklyn Travel Limited 3 shared directors
- Brooklyn Travel Holdings Limited 3 shared directors
- Kennedy Travel (Yorkshire) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03047912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1995 |
| Address | CANTERBURY TRAVEL (LONDON) LTD, 42, HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brooklyn Travel Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Ian Jones ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (9)
- Duncan Campbell Wilson Director · appointed 2025
- Rick Green Director · appointed 2025
- Brian Cassidy Director · appointed 2025
- Victoria Ann Jones Director · appointed 1997
- Ian Jones Secretary · appointed 1995
Show 4 former officers
- D-Consultants Corporate-director · appointed 2009 · resigned 2012
- Martin John Fox Director · appointed 2005 · resigned 2007
- Nora Christine Wallace Director · appointed 1997 · resigned 1999
- William Gill Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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