Company · London
Travelife Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Felicity Rose Jefferis-Boyd 2023-2025 View profile
- Carolyn Vezetque Watson 2020-2023 View profile
- Nicola Jane Wright 2016-2019 View profile
- Garry Ian Wilson 2012-2018 View profile
- Andrew Victor Cooper 2010-2014 View profile
- Tim Christian Williamson 2010-2010 View profile
- John Leslie De Vial 2010-2021 View profile
- Ian Tewson Reynolds 1997-2005 View profile
- Simon Edward Bunce 2004-2011 View profile
- Riccardo Angelo Nardi 1997-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 11/12/1996
- Registered office
- London
- Previous names
- Abta (UK) Limited (until 01/03/2010)
Abta Limited (until 06/07/2007)
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.
- Abta Limited
75-100% shares · notified 2016-04-06
Group
- Travelife Limited
is controlled by Abta Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Abta Limited.
4 other companies in this group
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
- Claire Ross Director · appointed 2022
- Mark John Eric Tanzer Director · appointed 2005
- Sarah Louise Upton Director · appointed 2018
- Peter Vilhelm Grandell Director · appointed 2016
Directors past 6 years
- Mark John Eric Tanzer Director · appointed 2005
- Sarah Louise Upton Director · appointed 2018
- Peter Vilhelm Grandell Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Claire Ross Director · appointed 2022
- Sarah Louise Upton Director · appointed 2018
- Peter Vilhelm Grandell Director · appointed 2016
Portfolio (1)
- Mark John Eric Tanzer Director · appointed 2005
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
- 03290532
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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