Company · London
Original Travel Company LTD
Tour operator activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Neill Ghosh 2015-2021 View profile
- Anthony Brian Wheble 2015-2017 View profile
- Timothy Gerald Webster Best 2009-2012 View profile
- Martin Neal Leppard 2007-2013 View profile
- John Gillies 2006-2010 View profile
- Nicholas George Arne Newbury 2002-2020 View profile
- Alastair Poulain 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Tour operator activities
- Incorporated
- 13/05/2002
- Registered office
- London
Ownership
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.
- Voyageurs DU Monde UK Limited
75-100% shares · notified 2017-01-06
Group
- Original Travel Company LTD
is controlled by Voyageurs DU Monde UK Limited
Evidence
active 75-100% shares · notified 2017-01-06 · source: Companies House PSC register
Ultimately controlled by Voyageurs DU Monde UK Limited.
2 other companies in this group
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.
Financials
- Net assets
- £3,453,710
- Total assets
- £3,571,023
- Cash
- £6,050,953
- Employees
- 48
- Turnover
- £22,187,116
- Profit/loss
- £955,003
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Thomas Edward Barber Director · appointed 2002
- Andrew Kevin Smith Director · appointed 2018
- Alexia Dubourg-Lavroff Director · appointed 2025
- Anne Bouferguene Director · appointed 2020
- Emmanuel Cohen-Boulakia Director · appointed 2025
- Jean-Francois Rial Director · appointed 2017
- Alain Francois Georges Capestan Director · appointed 2017
Directors past 6 years
- Thomas Edward Barber Director · appointed 2002
- Andrew Kevin Smith Director · appointed 2018
- Anne Bouferguene Director · appointed 2020
- Jean-Francois Rial Director · appointed 2017
- Alain Francois Georges Capestan Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Alexia Dubourg-Lavroff Director · appointed 2025
- Emmanuel Cohen-Boulakia Director · appointed 2025
Portfolio (5)
- Thomas Edward Barber Director · appointed 2002
- Andrew Kevin Smith Director · appointed 2018
- Anne Bouferguene Director · appointed 2020
- Jean-Francois Rial Director · appointed 2017
- Alain Francois Georges Capestan Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04437204
- 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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