Panorama Travel Solutions LTD
Company 04141380 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
- Nicola Alana Pentelow Director · appointed 2024
- Joanne Noble Director · appointed 2026
1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicola Alana Pentelow Director · appointed 2024
Portfolio (1)
- Joanne Noble Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher Kent Director · appointed 2022 · resigned 2026
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 7Other services 4Business services 1Property 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.
Connected through a shared director
- RCI Europe 1 shared director
- Vacation Rental Group Holdings Limited 1 shared director
- RCI Tourism Development (India) LTD. 1 shared director
- RCI Resort Management Limited 1 shared director
- RCI Points Limited 1 shared director
- Wyndham Worldwide Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04141380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2001 |
| Address | UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities
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.
- Dial AN Exchange Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Joanne Noble Director · appointed 2026
- Nicola Alana Pentelow Director · appointed 2024
Show 26 former officers
- Robin Carlo Mills Director · appointed 2024 · resigned 2024
- Zachary Wade Eller Director · appointed 2023 · resigned 2024
- Christopher Kent Director · appointed 2022 · resigned 2026
- Paul Joseph Mulcahy Director · appointed 2020 · resigned 2023
- Andrew Clarke Director · appointed 2018 · resigned 2020
- Dimitrios Manikis Director · appointed 2017 · resigned 2017
- Sean Joseph Lowe Director · appointed 2016 · resigned 2017
- Lynn Catherine Kelly Director · appointed 2011 · resigned 2016
- Hoseasons Holidays Limited Corporate-director · appointed 2010 · resigned 2016
- Ian Fraser Rogerson Director · appointed 2010 · resigned 2011
- RCI Europe Corporate-director · appointed 2009 · resigned 2010
- Duleep Thomas Director · appointed 2009 · resigned 2010
- Ian Simon Ailles Director · appointed 2008 · resigned 2009
- Andrew Liggins Director · appointed 2008 · resigned 2019
- John Paul Nichols Director · appointed 2007 · resigned 2008
- William Joseph Brennan Director · appointed 2006 · resigned 2008
- Henry Francis John Bankes Director · appointed 2006 · resigned 2018
- Andrew Lawrence Hughes Director · appointed 2006 · resigned 2006
- Frank Peter Giamalva Director · appointed 2006 · resigned 2007
- Marius Ion Nasta Secretary · appointed 2005 · resigned 2006
- Franz Markus Deutsch Director · appointed 2002 · resigned 2006
- Roger Douglas Burnell Director · appointed 2002 · resigned 2002
- David Anthony Stamp Director · appointed 2001 · resigned 2002
- Anthony Michael Hyams Director · appointed 2001 · resigned 2002
- Gordon Harman Secretary · appointed 2001 · resigned 2002
- Martin Neal Leppard Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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