ALL in ONE Tours Limited
Company 03619739 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.
2 directors on the board
- Charles Toks Adesina Director · appointed 2024
- Dirk Peltzer Director · appointed 1998
15y median 15y
average tenure
27.9y
longest tenure
Directors past 6 years
- Dirk Peltzer Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Charles Toks Adesina Director · appointed 2024
Portfolio (1)
- Dirk Peltzer Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Deptford Park (Manco) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03619739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1998 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
79120 - Tour operator activities
Owned by (2) 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.
- Dirk Peltzer
75-100% shares, 75-100% voting · notified 2016-04-06 - Claudia Mathilde Andrews ceased 2017-04-01
25-50% shares · notified 2016-04-06
Officers (4)
- Charles Toks Adesina Director · appointed 2024
- Dirk Peltzer Director · appointed 1998
Show 2 former officers
- Claudia Mathilde Andrews Director · appointed 1998 · resigned 2018
- Jacqueline Sharon Anne Lucock Secretary · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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