Authentic Adventures LTD
Company 03368838 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Andante Travels Limited 2 shared directors
- Omega Holidays Limited 2 shared directors
- Arblaster & Clarke Wine Tours Limited 2 shared directors
- Omega Coach Company Limited 2 shared directors
- A & C Travel Limited 2 shared directors
- Action Events Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03368838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1997 |
| Address | 111 HIGH STREET, CHELTENHAM, GL50 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Specialist Tours Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 - KPC II Investments LTD
appoints directors · notified 2016-09-20 - Kings Park Capital LLP
appoints directors · notified 2016-09-20
Officers (14)
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
Show 12 former officers
- Gary Peter Turner Director · appointed 2024 · resigned 2025
- Jacqueline Louise Bedlow Director · appointed 2024 · resigned 2024
- Ewan Moore Director · appointed 2024 · resigned 2024
- Andrew Edward Dale Director · appointed 2018 · resigned 2024
- Jackie Willis Director · appointed 2018 · resigned 2025
- Richard Francis Kelman Director · appointed 2018 · resigned 2018
- Ian Stuart Finlay Director · appointed 2016 · resigned 2018
- Safia Mary Bhutta Director · appointed 2016 · resigned 2018
- Colin James Parselle Director · appointed 2016 · resigned 2018
- Rachael Paula Stevens Secretary · appointed 2000 · resigned 2016
- Clive Jarman Director · appointed 1997 · resigned 2000
- John Brough Secretary · appointed 1997 · resigned 2016
Directors and officers on the Companies House record, current and former.
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