Overseas AIR Travel Limited
Company 03129251 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.
3
directors on the board
2.1y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
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.
Business services 5Professional services 2Retail and trade 2Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Airways Holidays Limited 3 shared directors
- Avios Group (AGL) Limited 2 shared directors
- IAG Loyalty Limited 2 shared directors
- IAG Loyalty Retail Limited 2 shared directors
- Taloglen Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03129251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1995 |
| Address | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities
Ownership - persons with significant control (3)
- British Airways Holidays Limited
ownership of shares 75-100% voting rights 75-100% - Avios Group (Agl) Limited
right to appoint and remove directors - British Airways Plc ceased 2024
right to appoint and remove directors
Officers (36)
- Andrew Flintham Director · appointed 2024
- Darryl James Cartmell Director · appointed 2024
- Henry James Adam Daniels Director · appointed 2024
Show 33 former officers
- Artwell Taurai Njunga Secretary · appointed 2024 · resigned 2025
- Artwell Taurai Njunga Secretary · appointed 2022 · resigned 2023
- Benjamin Christopher Gibbs Director · appointed 2022 · resigned 2024
- Matthew Aldous Patman Director · appointed 2022 · resigned 2022
- Karen Louise Slinger Director · appointed 2020 · resigned 2024
- Steven David Showell Director · appointed 2019 · resigned 2019
- Andrew Peter David Brem Director · appointed 2019 · resigned 2021
- Duncan Alexander John Roberts Director · appointed 2018 · resigned 2024
- Katie Louise Bailey Secretary · appointed 2017 · resigned 2024
- Sarah Elizabeth Mussenden Director · appointed 2017 · resigned 2019
- Jack Robert Smith Director · appointed 2017 · resigned 2022
- Mark Pickard Director · appointed 2016 · resigned 2017
- Silvia Cairo Jordan Director · appointed 2015 · resigned 2017
- Clifton Denley Director · appointed 2015 · resigned 2017
- Colm Leo Lacy Director · appointed 2015 · resigned 2024
- Luke Alexander Michael Straver Secretary · appointed 2014 · resigned 2017
- Courtney Kate Adams Secretary · appointed 2013 · resigned 2014
- Alison Jane Newman Director · appointed 2011 · resigned 2015
- Andrew John Swaffield Director · appointed 2011 · resigned 2013
- Sara Katherine Drummond Dunham Director · appointed 2011 · resigned 2016
- Richard Tams Director · appointed 2011 · resigned 2014
- John Mornement Director · appointed 2011 · resigned 2015
- Klaus Vinzenz Gossler Director · appointed 2010 · resigned 2011
- Andrew George Crawley Director · appointed 2009 · resigned 2016
- Drusilla Maizey Director · appointed 2009 · resigned 2011
- Robert Boyle Director · appointed 2009 · resigned 2010
- Ian Richard Milne Director · appointed 2009 · resigned 2010
- Claire Marie Elizabeth Bentley Director · appointed 2009 · resigned 2024
- Keith Williams Director · appointed 2003 · resigned 2009
- Alan Kerr Buchanan Secretary · appointed 2001 · resigned 2009
- Maxine Gayler Director · appointed 1996 · resigned 2001
- Paul Henry Jarvis Director · appointed 1996 · resigned 2003
- Roger Heape Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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