The Artisan Travel Company Limited
Company 04482022 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cricketer Holidays Limited 1 shared director
- BON Voyage Travel & Tours Limited 1 shared director
- Mccabe Travel Limited 1 shared director
- Travel Editions Group LTD 1 shared director
- Travel Editions Purchases Limited 1 shared director
- Activities Abroad Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04482022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2002 |
| Address | 168 BRINKBURN STREET SUITE B, THE OLD PUBLIC LIBRARY, NEWCASTLE UPON TYNE, NE6 2AR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Alistair William Mclean ceased 2018-06-26
25-50% shares, 25-50% voting · notified 2016-07-24 - confirmed: also a director of this company - The Artisan Travel Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Activities Abroad Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-17
Officers (6)
- Ian Stuart Finlay Director · appointed 2020
Show 5 former officers
- Amy Victoria Hope Secretary · appointed 2022 · resigned 2026
- Amy Victoria Hope Director · appointed 2022 · resigned 2026
- Barry Michael Nolan Director · appointed 2004 · resigned 2011
- Derek Nichol Director · appointed 2002 · resigned 2018
- Alistair William Mclean Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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