Explore Aviation Limited
Company 03142462 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.
4 directors on the board
- Michael Dean Edwards Director · appointed 2021
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
2y median 1.2y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michael Dean Edwards Director · appointed 2021
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Joseph Edward Ponte Director · appointed 2020 · resigned 2025
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 17Professional services 2Hospitality 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 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.
Related organisations
- Explore Worldwide Limited 4 shared directors
- Hotelplan Limited 3 shared directors
- Itinerary Limited 3 shared directors
- Inntravel Limited 3 shared directors
- Hotelplan (Transport) LTD. 3 shared directors
- Hotelplan (U.K. Group) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03142462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1995 |
| Address | NELSON HOUSE, 55 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
79110 - Travel agency activities
Owned by (1) 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.
- Explore Worldwide Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
- Michael Dean Edwards Director · appointed 2021
- Shannon Kirsty Hartley Secretary · appointed 2020
Show 23 former officers
- Colin James Parselle Director · appointed 2021 · resigned 2025
- Joseph Edward Ponte Director · appointed 2020 · resigned 2025
- John Telfer Director · appointed 2017 · resigned 2021
- Paul Andrew Carter Director · appointed 2017 · resigned 2020
- Andrew Stewart Secretary · appointed 2015 · resigned 2020
- Andrew Marshallsey Perrin Director · appointed 2015 · resigned 2015
- Dominique Cullen Secretary · appointed 2015 · resigned 2015
- Abhishek Goenka Director · appointed 2014 · resigned 2015
- Timothy William May Secretary · appointed 2014 · resigned 2015
- Ashley Paul Toft Director · appointed 2014 · resigned 2017
- Navneet Bali Director · appointed 2012 · resigned 2015
- Neil Irvine Bright Director · appointed 2011 · resigned 2012
- Martin William Oliver Davies Director · appointed 2010 · resigned 2012
- Timothy William May Director · appointed 2009 · resigned 2015
- Alexandra Dilys Williamson Secretary · appointed 2004 · resigned 2014
- Michael Tyler Director · appointed 2003 · resigned 2014
- William Anthony Mcilwraith Director · appointed 2001 · resigned 2003
- Simon John Tobin Director · appointed 2001 · resigned 2009
- Richard Westaway Atkinson Director · appointed 2000 · resigned 2005
- Julie Alison Vickers Secretary · appointed 2000 · resigned 2004
- Robert Gregory Baddeley Director · appointed 2000 · resigned 2010
- Derek Moore Director · appointed 1995 · resigned 2007
- Travers Vincent Cox Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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