Caribbean Tourism Organisation UK and Europe
Company 04322568 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.
3 directors on the board
- Florian Valmy-Devillers Director · appointed 2023
- Colin Douglas Pegler Director · appointed 2014
- Nadine Sarah Rankin Director · appointed 2020
7.3y median 6.2y
average tenure
12.1y
longest tenure
Directors past 6 years
- Colin Douglas Pegler Director · appointed 2014
- Nadine Sarah Rankin Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Florian Valmy-Devillers Director · appointed 2023
Portfolio (2)
- Colin Douglas Pegler Director · appointed 2014
- Nadine Sarah Rankin Director · appointed 2020
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 3Professional services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Experience Engine Limited 1 shared director
- Resort Marketing International Limited 1 shared director
- Meeting Minds Holdings Limited 1 shared director
- Vaycay LTD 1 shared director
- XML World LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04322568 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2001 |
| Address | KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.99000 - Activities of extraterritorial organizations and bodies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (58)
- Florian Valmy-Devillers Director · appointed 2023
- Nadine Sarah Rankin Director · appointed 2020
- Colin Douglas Pegler Director · appointed 2014
Show 55 former officers
- Frederica Softley Director · appointed 2023 · resigned 2025
- Zoe Seabrook Director · appointed 2023 · resigned 2025
- Steve Gilchrist Director · appointed 2020 · resigned 2023
- Sheena Paton Director · appointed 2020 · resigned 2025
- Jane Louise Hansom Director · appointed 2018 · resigned 2020
- Jennifer Peart Director · appointed 2018 · resigned 2025
- Lindsay Ingram Director · appointed 2018 · resigned 2025
- Margaret Anne Janet Longstaff Director · appointed 2018 · resigned 2025
- Cherrie Osborne Director · appointed 2018 · resigned 2023
- Darrin Edward Des Vignes Director · appointed 2017 · resigned 2023
- David Weatherson Director · appointed 2017 · resigned 2018
- Tony Lloyd Plummer Director · appointed 2016 · resigned 2018
- Cheryl Allyson Carter Director · appointed 2015 · resigned 2025
- Atlyn Forde Director · appointed 2014 · resigned 2017
- Alison Ward Director · appointed 2014 · resigned 2020
- Sam Julian Dowling Director · appointed 2014 · resigned 2020
- Petra Roach Director · appointed 2013 · resigned 2015
- Gaizka Fraser Director · appointed 2013 · resigned 2014
- Joel Omari Henry Director · appointed 2012 · resigned 2018
- Victoria Taylor Director · appointed 2012 · resigned 2013
- Trudi Pearce Director · appointed 2012 · resigned 2015
- Lisa Elmes-Bosshard Director · appointed 2012 · resigned 2018
- Marc James Director · appointed 2012 · resigned 2025
- Jean Marc Flambert Director · appointed 2011 · resigned 2014
- John William Taker Director · appointed 2011 · resigned 2013
- Annabelle Georgia Marshall Director · appointed 2011 · resigned 2012
- Denise Margaret Greene Director · appointed 2011 · resigned 2017
- Evan Sanassy Director · appointed 2010 · resigned 2011
- Sharon Bernstein Director · appointed 2010 · resigned 2016
- Christopher David Edwards Director · appointed 2010 · resigned 2014
- Peter John Hopwood Director · appointed 2010 · resigned 2012
- Carolyn Susan Brown Director · appointed 2009 · resigned 2012
- Joanna Marie Walding Director · appointed 2008 · resigned 2011
- Patty Michelle Iniguez Gonzalez Director · appointed 2007 · resigned 2008
- Paul Joseph Cleary Director · appointed 2007 · resigned 2009
- Christopher Dwayne Joell-Deshields Director · appointed 2007 · resigned 2009
- Karen Elizabeth Walpole Director · appointed 2007 · resigned 2010
- Elizabeth Fox Director · appointed 2006 · resigned 2012
- Carol Imogene Hay Director · appointed 2006 · resigned 2023
- Alison Jane Nicholls Director · appointed 2005 · resigned 2012
- Lynn Christine Girling Director · appointed 2005 · resigned 2010
- Gustavo Candelario Director · appointed 2005 · resigned 2007
- Julia Jeannette Hendry Director · appointed 2003 · resigned 2009
- Paula Rosaline Pegler Director · appointed 2002 · resigned 2014
- Lynne Christine Morris Director · appointed 2002 · resigned 2010
- Sally Judith Parker Director · appointed 2002 · resigned 2005
- Mark Ashley Rice Director · appointed 2001 · resigned 2006
- Peter Iland Director · appointed 2001 · resigned 2002
- Patricia Charlery- Leon Director · appointed 2001 · resigned 2025
- Donald Campbell Mcdougall Director · appointed 2001 · resigned 2002
- Spalburg, Johannes, Mr. Director · appointed 2001 · resigned 2003
- Paulus Theodorus Maria Verhaak Director · appointed 2001 · resigned 2004
- Esther Smith Director · appointed 2001 · resigned 2007
- Jeremy Spencer Bonnett Director · appointed 2001 · resigned 2002
- Wendy Kenneally Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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