Francotel Limited
Company 03078874 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.
- SKI Bound Limited 2 shared directors
- Travelbound European Tours Limited 2 shared directors
- Travel Class Limited 2 shared directors
- CHS Tour Services LTD. 2 shared directors
- Ttss Transportation Limited 2 shared directors
- Ttss Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03078874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1995 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ski Bound Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- John Andrew Upton Director · appointed 2025
- Hua Hui Chan Director · appointed 2023
Show 23 former officers
- Christine Andrea Franks Director · appointed 2025 · resigned 2025
- Richard Cecil William Twynam Director · appointed 2024 · resigned 2025
- Bryn Glyndwr Robinson Director · appointed 2017 · resigned 2024
- Neil Kenneth Rust Director · appointed 2017 · resigned 2023
- Stephen John Brann Director · appointed 2015 · resigned 2017
- Paul Williams Director · appointed 2009 · resigned 2011
- Karen Mary Watson Director · appointed 2007 · resigned 2009
- Charlotte Lucy Haines Director · appointed 2006 · resigned 2007
- Ian Stuart Finlay Director · appointed 2006 · resigned 2012
- Darren Mee Director · appointed 2006 · resigned 2013
- Lorna Jayne Vincent Director · appointed 2004 · resigned 2006
- Mathew Roger Prior Director · appointed 2002 · resigned 2008
- Richard William Daniel Director · appointed 2001 · resigned 2004
- Joyce Walter Director · appointed 2001 · resigned 2015
- Stuart Mcleod Director · appointed 2000 · resigned 2002
- David Howell Director · appointed 1998 · resigned 2001
- Dermot Blastland Director · appointed 1997 · resigned 2007
- Lance Stuart Moir Director · appointed 1997 · resigned 1998
- John Bowden Director · appointed 1997 · resigned 1997
- First Choice Holidays & Flights Limited Corporate-director · appointed 1997 · resigned 2017
- Rebecca Jean Godwin Starling Secretary · appointed 1996 · resigned 2001
- Marianne Bole Director · appointed 1995 · resigned 1997
- Conrad Reginald Percival Strube Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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