Victorinox Travel Gear Limited

Company 04348355 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.

directors on the board

24.2y median 24.2y

average tenure

24.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04348355
Status	Active
Type	Private Limited Company
Incorporated	07/01/2002
Address	50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (1)

Victorinox Ag
ownership of shares 75-100%

Officers (5)

Fernandes Matsuoka, Rafael Secretary · appointed 2023
Elsener, Carl Josef Otto Director · appointed 2002
Brennan, Mark Simon Former Director · appointed 2007 · resigned 2015
Cann, Herbert Anthony Former Director · appointed 2002 · resigned 2015
Cann, Stephen James Former Secretary · appointed 2002 · resigned 2023

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

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