Company
Audley Travel Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Duncan Montgomery 2021-2021 View profile
- Nicholas Winston Longman 2018-2026 View profile
- Nils Olin Steinmeyer 2016-2021 View profile
- Ivan Victor Bumstead 2014-2016 View profile
- Richard Francis Kelman 2013-2016 View profile
- Ian Simkins 2012-2018 View profile
- Christopher John Mantel 2007-2015 View profile
- John Edward Brewer 1996-2012 View profile
- Elizabeth Ann Ward 2016-2019 View profile
- Craig Burkinshaw 1996-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1996
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.
- Boketto Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Audley Travel Group Limited
is controlled by Boketto Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Boketto Bidco Limited
is controlled by Boketto Newco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Boketto Newco Limited
is controlled by Boketto Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register - Boketto Midco 3 Limited
is controlled by Boketto Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register - Boketto Midco 2 Limited
is controlled by Boketto Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-12 · source: Companies House PSC register - Boketto Midco Limited
is controlled by Boketto Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Boketto Holdco Limited
is controlled by 3I Group PLC
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3I Group PLC.
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- Buyouts C&C 2010D LP
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- 06085478
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- PE 2013-16 DBD LP
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- Infrastructure Investors Castlehill Holdings Limited
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- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited
- A-Roads Investments Limited
- Infrastructure Investors Limited
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- Gardens Pension Trustees Limited
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 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.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03190720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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