Kuoni Holdings Limited
Company 03656448 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
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
2.5y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Richard Stuart Wheatley Director · appointed 2019 · resigned 2025
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.
Professional services 9Business services 7Finance 6Other services 2Property 2Dormant 1
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 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
- Hotelbeds UK Limited 2 shared directors
- Donvand Limited 2 shared directors
- Trina Group Limited 2 shared directors
- Gullivers Octgrp Limited 2 shared directors
- GTA (Retail) Limited 2 shared directors
- Gullivers Travel Associates (Investments) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03656448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1998 |
| Address | 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
79120 - Tour operator activities79909 - Other reservation service activities n.e.c.
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.
- Trina Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GTA Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
Show 35 former officers
- Richard Stuart Wheatley Director · appointed 2019 · resigned 2025
- Simon Jon Nicholson Director · appointed 2019 · resigned 2021
- Anniss, Darren James, Mr. Director · appointed 2017 · resigned 2019
- Tempest, Andrew John, Mr. Director · appointed 2017 · resigned 2019
- Jones, Martin Charles, Mr. Director · appointed 2017 · resigned 2019
- Khorsan, PéGeman, Mr. Secretary · appointed 2016 · resigned 2018
- Prisca Havranek Kosicek Director · appointed 2016 · resigned 2017
- James Michael Downey Director · appointed 2015 · resigned 2015
- Walter, Ivan, Mr. Director · appointed 2015 · resigned 2017
- Lukas Kreienbuhl Director · appointed 2015 · resigned 2017
- Anthony Carabin Director · appointed 2014 · resigned 2015
- Painter, David Charles, Mr. Director · appointed 2014 · resigned 2015
- Schafroth, Rolf Edwin, Mr. Director · appointed 2013 · resigned 2016
- Dominy, Stephanie Shu-Fen, Ms. Secretary · appointed 2013 · resigned 2016
- Thomas Mike Peyer Director · appointed 2012 · resigned 2016
- Duncan James Neill Director · appointed 2012 · resigned 2013
- Peter Meier Director · appointed 2011 · resigned 2014
- Joanna Catherine Marchand Edmunds Director · appointed 2009 · resigned 2012
- Nicholas Beaumont Tudor Hughes Director · appointed 2007 · resigned 2009
- Mark Richard Norman Director · appointed 2004 · resigned 2012
- Sue-Anne Hilbre Biggs Director · appointed 2001 · resigned 2007
- Dermot Blastland Director · appointed 1999 · resigned 1999
- Janice Elizabeth Hall Director · appointed 1999 · resigned 1999
- Tommaso Zanzotto Director · appointed 1999 · resigned 1999
- Kenneth William Smith Director · appointed 1999 · resigned 1999
- Hans Ulrich Lerch Director · appointed 1999 · resigned 2005
- Max Ernst Katz Secretary · appointed 1999 · resigned 2010
- Rebecca Jean Godwin Starling Secretary · appointed 1999 · resigned 1999
- Robin Edward Wright Secretary · appointed 1999 · resigned 2004
- Daniel Maria Affolter Director · appointed 1999 · resigned 2001
- Riccardo Gaetano Gullotti Director · appointed 1999 · resigned 1999
- Peter James Long Director · appointed 1999 · resigned 1999
- Ian Mcmaster Clubb Director · appointed 1999 · resigned 1999
- Clare Alice Wilson Director · appointed 1999 · resigned 1999
- Diane June Penfold Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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