Company
Tour Partner Group UK LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Guy Stephen Marchant 2018-2019 View profile
- Mark Pharoah 2016-2023 View profile
- Hannes Winkler 2011-2015 View profile
- Bernhard Fischer 2008-2014 View profile
- Rajeeb Chohda 2008-2011 View profile
- Emmanuelle Josette Spriet 2005-2005 View profile
- Andrew Mark Bond 2000-2006 View profile
- Alois Lintner 2000-2002 View profile
- Simon Alexander Roper 1999-2007 View profile
- Sylvia Johanna Schleuter 1997-2010 View profile
- Wolfram Schleuter 1996-2010 View profile
- Mark Pharoah 2017-2023 View profile
- Karin Friederike Urban 2006-2017 View profile
- Karin Urban 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/1996
Ownership
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.
- Tour Partner Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tour Partner Group UK LTD
is controlled by Tour Partner Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tour Partner Group Limited
is controlled by Tour Partner Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tour Partner Group Midco Limited
is controlled by Mayfair Equity Partners Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 · source: Companies House PSC register - Mayfair Equity Partners Nominees Limited
is controlled by Mayfair Equity Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mayfair Equity Partners LLP
is controlled by Daniel Sasaki
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Sasaki.
61 other companies in this group
- VG Corporate Director (UK) Limited
- Mayfair Equity Partners I YS (II) LP
- Nimbus Realisations Limited
- Mayfair Equity Partners I Sidecar LP
- Mayfair Equity Partners I General Partner Limited
- 12160917
- Mayfair Equity Partners I CO-Investor LP
- Mayfair Equity Partners III GP LLP
- Mayfair Equity Partners LLP
- Mayfair Equity Partners II CO-Investor A LP
- MTS Nominees Limited
- Mayfair Equity Partners Penco Limited
- Mayfair Equity Partners I CO-Investor A LP
- VG Capital Markets Trustee (UK) Limited
- Seraphine Group Limited
- Mayfair Equity Partners III F&F LP
- Ultrahaptics IP LTD
- Acclaro Localization & Technology Limited
- Ultrahaptics Intermediate Holdings Limited
- Pluto UK Midco Limited
- Mayfair Equity Partners I GP LLP
- MEP II FP LP
- Mayfair Equity Partners I CO-Investor General Partner LLP
- Mayfair Equity Partners II General Partner Limited
- VG Corporate Services (UK) Limited
- Mayfair Equity LLP
- Ultraleap Manufacturing Limited
- VG Corporate Trustee (UK) Limited
- Tour Partner Group Limited
- Mayfair Technology Solutions LLP
- 12265624
- Mayfair Equity Partners II CO-Investor GP Limited
- Mayfair Equity Partners II LP
- Stork Acquisition Limited
- CPM Bidco Limited
- Light CO-Investor Partners LP
- Mayfair Equity Partners III CO-Investor GP LLP
- Mayfair Equity Partners II F&F LP
- Galahad CO-Investor Partners LP
- Mayfair Equity Partners Nominees Limited
- Ultraleap Holdings Limited
- Mayfair Equity Partners I LP
- Tour Partner Group International LTD
- Pluto UK Bidco Limited
- Mayfair Equity Partners I F&F LP
- Babelfish Midco 1 Limited
- Tour Partner Group Midco Limited
- Grove CO-Investor Partners LP
- Babelfish Midco 2 Limited
- VG Opco (UK) Limited
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.
Grants received
2 grants · £50,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Culture, Media & Sport · £35,000
- Department for Digital, Culture, Media & Sport · £15,000
Most recent
- Department for Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
Board analysis for researchers
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.
2 directors on the board
- Paul John Maine Director · appointed 2017
- Alex Graves Director · appointed 2023
Directors past 6 years
- Paul John Maine Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul John Maine Director · appointed 2017
- Alex Graves Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03167548
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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