Gullivers Octgrp Limited
Company 03879759 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.
Business services 9Professional 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
- Kuoni Holdings 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 | 03879759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1999 |
| 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)
70100 - Activities of head offices
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.
- GTA Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GTA (Retail) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
Show 36 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
- Prisca Havranek Kosicek Director · appointed 2016 · resigned 2017
- James Michael Downey Director · appointed 2015 · resigned 2016
- Walter, Ivan, Mr. Director · appointed 2015 · resigned 2017
- Anthony Carabin Director · appointed 2014 · resigned 2015
- Thomas Mike Peyer Director · appointed 2013 · resigned 2014
- Peter Meier Director · appointed 2011 · resigned 2014
- Schafroth, Rolf Edwin, Mr. Director · appointed 2011 · resigned 2016
- John Guscic Director · appointed 2010 · resigned 2010
- Maria Marchant Secretary · appointed 2010 · resigned 2011
- Duncan James Neill Director · appointed 2008 · resigned 2013
- Gareth Gaston Director · appointed 2008 · resigned 2010
- Geoff John Dadswell Secretary · appointed 2007 · resigned 2010
- Meir Caspi Director · appointed 2007 · resigned 2007
- Kurt Joseph Ekert Director · appointed 2006 · resigned 2010
- Chris Robert Vukelich Director · appointed 2006 · resigned 2007
- Natalie Elizabeth Afshar Secretary · appointed 2006 · resigned 2007
- Kenneth Esterow Director · appointed 2006 · resigned 2011
- Eric John Bock Director · appointed 2006 · resigned 2011
- Scott Eric Thompson Director · appointed 2006 · resigned 2006
- Michael Nelson Director · appointed 2005 · resigned 2006
- Marius Ion Nasta Director · appointed 2005 · resigned 2006
- Christie Ann Kozielski Director · appointed 2005 · resigned 2006
- Tadeusz Aleksander Ostrowski Secretary · appointed 2005 · resigned 2005
- Ronen Larry Stauber Director · appointed 2005 · resigned 2005
- Bernard Bialylew Director · appointed 2000 · resigned 2004
- Murray Sweet Director · appointed 2000 · resigned 2005
- Uzi Kattan Secretary · appointed 2000 · resigned 2005
- David Babai Director · appointed 2000 · resigned 2005
- Edward Faith Director · appointed 2000 · resigned 2005
- Hexagon Registrars Limited Corporate-nominee-secretary · appointed 1999 · resigned 2000
- Hexagon Directors Limited Corporate-nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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