Planet Holidays Limited
Company 04622108 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.
3 directors on the board
- Mathilde Gilberte Renee Robert Director · appointed 2002
- Charalambos Andrew Kyrillou Director · appointed 2002
- Christopher Wright Director · appointed 2012
Directors past 6 years
- Mathilde Gilberte Renee Robert Director · appointed 2002
- Charalambos Andrew Kyrillou Director · appointed 2002
- Christopher Wright Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Mathilde Gilberte Renee Robert Director · appointed 2002
- Charalambos Andrew Kyrillou Director · appointed 2002
- Christopher Wright Director · appointed 2012
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.
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.
Related organisations
- Planet Aviation Limited 3 shared directors
Connected through a shared director
- Abta Limited 1 shared director
- Villa Centre Holidays Limited 1 shared director
- Sunvil International Sales Limited 1 shared director
- Sunvil Holidays Limited 1 shared director
- Cyprus BY Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04622108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | SUNVIL 16A CROWN ROAD, CROWN YARD, ST MARGARETS, TWICKENHAM, TW1 3EE |
| 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.
- Sunvil International Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Planet Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Christopher Wright Secretary · appointed 2020
- Christopher Wright Director · appointed 2012
- Mathilde Gilberte Renee Robert Director · appointed 2002
- Charalambos Andrew Kyrillou Director · appointed 2002
Show 2 former officers
- Ismet Emin Secretary · appointed 2012 · resigned 2020
- Akis Kyprianou Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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