Private Travel Limited
Company 04487582 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.
1 directors on the board
- Ian Martin David Brimicombe Director · appointed 2024
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 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
- Abercrombie & Kent Limited 1 shared director
- Abercrombie & Kent Europe Limited 1 shared director
- Astrazeneca Pensions Trustee Limited 1 shared director
- Sanctuary Retreats Limited 1 shared director
- A&K Corp. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04487582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2002 |
| Address | ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Abercrombie & Kent Limited
75-100% shares · notified 2016-06-30
Officers (12)
- Ian Martin David Brimicombe Director · appointed 2024
Show 11 former officers
- Paul Mcentegart Director · appointed 2020 · resigned 2024
- Robin Gary Perry Director · appointed 2017 · resigned 2020
- Rebecca Anne Brown Director · appointed 2016 · resigned 2017
- Rebecca Anne Brown Secretary · appointed 2016 · resigned 2017
- George Morgan Grenville Director · appointed 2008 · resigned 2010
- John Alfred Jutsum Director · appointed 2005 · resigned 2016
- Carole Ann Harris Secretary · appointed 2003 · resigned 2005
- Geoffrey Kent Director · appointed 2002 · resigned 2007
- Jorie Butler Kent Director · appointed 2002 · resigned 2017
- George Septimus Morgan-Grenville Director · appointed 2002 · resigned 2002
- David John Bufton Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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