Destinology Limited

Company 04293908 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.

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.

directors on the board

5.7y median 5.7y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Business services 19Tech and media 3Dormant 2Finance 2Transport 2Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Canterbury Travel (London) Limited 3 shared directors
Congress Team International (UK) Limited 3 shared directors
Billian I.T. Solutions Limited 3 shared directors
Brooklyn Travel Limited 3 shared directors
Brooklyn Travel Holdings Limited 3 shared directors
Kennedy Travel (Yorkshire) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04293908
Status	Active
Type	Private Limited Company
Incorporated	26/09/2001
Address	42 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

79120 - Tour operator activities

Ownership - persons with significant control (3)

Brooklyn Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
St&H Limited ceased 2020
ownership of shares 75-100%
Mr Dominic James Speakman ceased 2017 British
significant influence or control

Officers (16)

Duncan Campbell Wilson Director · appointed 2020
Rick Green Director · appointed 2020
Brian Cassidy Director · appointed 2020

Show 13 former officers

Stephen Adrian Jenkins Director · appointed 2018 · resigned 2020
Peter Robin Shaw Director · appointed 2018 · resigned 2020
Jeannette Linfoot Director · appointed 2017 · resigned 2017
Alan Charles Donald Director · appointed 2014 · resigned 2018
Deborah Louise Windle Director · appointed 2014 · resigned 2020
Andrew Jonathan Peter Strong Director · appointed 2014 · resigned 2017
Victoria Haynes Secretary · appointed 2014 · resigned 2020
Annelouise Speakman Director · appointed 2013 · resigned 2014
Simon Gent Director · appointed 2011 · resigned 2014
Carole Booth Director · appointed 2011 · resigned 2014
Susan Elizabeth Hingley Director · appointed 2004 · resigned 2014
Dominic Speakman Secretary · appointed 2001 · resigned 2017
Paul Speakman Director · appointed 2001 · resigned 2004

Directors and officers on the Companies House record, current and former.

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