Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Kuoni Holdings Limited

Kuoni Holdings Limited is an active UK company (number 03656448), incorporated 1998, with 2 current directors, Alister Clarke and Abigail Jane Dunning. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kuoni Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Richard Stuart Wheatley 2019-2025 Director View profile
  2. Simon Jon Nicholson 2019-2021 Director View profile
  3. Darren James Anniss 2017-2019 Director View profile
  4. Andrew John Tempest 2017-2019 Director View profile
  5. Martin Charles Jones 2017-2019 Director View profile
  6. Prisca Havranek Kosicek 2016-2017 Director View profile
  7. James Michael Downey 2015-2015 Director View profile
  8. Ivan Walter 2015-2017 Director View profile
  9. Lukas Kreienbuhl 2015-2017 Director View profile
  10. Anthony Carabin 2014-2015 Director View profile
  11. David Charles Painter 2014-2015 Director View profile
  12. Rolf Edwin Schafroth 2013-2016 Director View profile
  13. Thomas Mike Peyer 2012-2016 Director View profile
  14. Duncan James Neill 2012-2013 Director View profile
  15. Peter Meier 2011-2014 Director View profile
  16. Joanna Catherine Marchand Edmunds 2009-2012 Director View profile
  17. Nicholas Beaumont Tudor Hughes 2007-2009 Director View profile
  18. Mark Richard Norman 2004-2012 Director View profile
  19. Sue-Anne Hilbre Biggs 2001-2007 Director View profile
  20. Dermot Blastland 1999-1999 Director View profile
  21. Janice Elizabeth Hall 1999-1999 Director View profile
  22. Tommaso Zanzotto 1999-1999 Director View profile
  23. Kenneth William Smith 1999-1999 Director View profile
  24. Hans Ulrich Lerch 1999-2005 Director View profile
  25. Daniel Maria Affolter 1999-2001 Director View profile
  26. Riccardo Gaetano Gullotti 1999-1999 Director View profile
  27. Peter James Long 1999-1999 Director View profile
  28. Ian Mcmaster Clubb 1999-1999 Director View profile
  29. Clare Alice Wilson 1999-1999 Director View profile
  30. Diane June Penfold 1999-1999 Director View profile
  31. PéGeman Khorsan 2016-2018 Secretary View profile
  32. Stephanie Shu-Fen Dominy 2013-2016 Secretary View profile
  33. Max Ernst Katz 1999-2010 Secretary View profile
  34. Rebecca Jean Godwin Starling 1999-1999 Secretary View profile
  35. Robin Edward Wright 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/10/1998

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.

Group

  1. Kuoni Holdings Limited is controlled by Trina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  2. Trina Group Limited is controlled by Hnvr Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 · source: Companies House PSC register
  3. Hnvr Holdco Limited is controlled by Hnvr Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08 · source: Companies House PSC register
  4. Hnvr Midco Limited is controlled by HBX Group International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  5. HBX Group International PLC is controlled by Hnvr Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20, ceased 2025-02-07 · source: Companies House PSC register

The PSC filings above Kuoni Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.

17 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.

2 directors on the board

2.5y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03656448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data