Audley Travel Group Limited
Company 03190720 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
- Mark Christopher Hanson Director · appointed 2015
- Richard Paul Hodgson Director · appointed 2026
- Richard John Prosser Director · appointed 2012
- David John Phillips Director · appointed 2021
Directors past 6 years
- Mark Christopher Hanson Director · appointed 2015
- Richard John Prosser Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Mark Christopher Hanson Director · appointed 2015
Portfolio (3)
- Richard Paul Hodgson Director · appointed 2026
- Richard John Prosser Director · appointed 2012
- David John Phillips Director · appointed 2021
Left in the last 12 months
- Nicholas Winston Longman Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Boketto Holdco Limited 3 shared directors
- Boketto Midco Limited 3 shared directors
- Boketto Newco Limited 3 shared directors
- Boketto Bidco Limited 3 shared directors
- Audley Travel Services Limited 3 shared directors
- Boketto Midco 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03190720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1996 |
| Address | NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Boketto Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Antelope Software Limited
75-100% shares · notified 2016-04-06 - Journeyfactory.COM Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Richard Paul Hodgson Director · appointed 2026
- David John Phillips Director · appointed 2021
- Sonal Patel Secretary · appointed 2019
- Mark Christopher Hanson Director · appointed 2015
- Richard John Prosser Director · appointed 2012
Show 10 former officers
- Duncan Montgomery Director · appointed 2021 · resigned 2021
- Nicholas Winston Longman Director · appointed 2018 · resigned 2026
- Elizabeth Ann Ward Secretary · appointed 2016 · resigned 2019
- Nils Olin Steinmeyer Director · appointed 2016 · resigned 2021
- Ivan Victor Bumstead Director · appointed 2014 · resigned 2016
- Richard Francis Kelman Director · appointed 2013 · resigned 2016
- Ian Simkins Director · appointed 2012 · resigned 2018
- Christopher John Mantel Director · appointed 2007 · resigned 2015
- John Edward Brewer Director · appointed 1996 · resigned 2012
- Craig Burkinshaw Secretary · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
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