Company · London
The Thinking Traveller LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alison Crawford 2020-2025 View profile
- Deborah Jean Marshall 2011-2020 View profile
- Richard Michael Chadwick 2007-2020 View profile
- Sian Victoria Chadwick 2002-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development; Travel agency activities; Tour operator activities
- Incorporated
- 22/04/2002
- Registered office
- London
Ownership
Owned by (3) 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.
- Rossella D'Anna ceased 2020-11-20
25-50% shares · notified 2016-04-06 - Huw Mcnicoll Beaugie ceased 2020-11-20
25-50% shares · notified 2016-04-06 - The Thinking Traveller Holdings Limited
75-100% shares, 75-100% voting · notified 2020-11-20
Group
- The Thinking Traveller LTD
is controlled by Rossella D'Anna
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-20 · source: Companies House PSC register
Ultimately controlled by Rossella D'Anna.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Huw Mcnicoll Beaugie Director · appointed 2002
- Zuleika Fennell Director · appointed 2025
- Rossella D'Anna Director · appointed 2003
Directors past 6 years
- Huw Mcnicoll Beaugie Director · appointed 2002
- Rossella D'Anna Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Huw Mcnicoll Beaugie Director · appointed 2002
- Zuleika Fennell Director · appointed 2025
- Rossella D'Anna Director · appointed 2003
Left in the last 12 months
- Alison Crawford Director · appointed 2020 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04421653
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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