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Company · Uxbridge

Arrivia Europe Limited

Travel agency activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Travis Aaron Markel 2023-2025 Director View profile
  2. Steven Daniel Barnhart 2021-2023 Director View profile
  3. Brian Fontana 2020-2021 Director View profile
  4. Marcia Rowley 2018-2020 Director View profile
  5. Christine Dupnik-Aguilera 2018-2020 Director View profile
  6. John Anson Williams 2012-2015 Director View profile
  7. Warren Christopher Joy 2011-2012 Director View profile
  8. John David Fair 2010-2011 Director View profile
  9. Michael Erhard Damien Laws 2005-2010 Director View profile
  10. William Robert Tuck 2001-2005 Director View profile
  11. James Charles Dawson 2000-2001 Director View profile
  12. John Roger Rowley 1999-2020 Director View profile
  13. Marcia Gene Rowley 1999-2005 Director View profile
  14. York Secretaries Limited 2003-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Travel agency activities
Incorporated
23/06/1999
Registered office
Uxbridge
Previous names
ICE Europe LTD (until 06/12/2020)

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.

  • 3I Group PLC ceased 2024-12-31
    50-75% shares, 50-75% voting, appoints directors · notified 2018-06-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Arrivia Europe Limited is controlled by 3I Group PLC
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-06-06, ceased 2024-12-31 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 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

3.3y median 3.3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 4

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
03793955
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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