Advantage Travel Centres Limited
Company 04698963 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.
9
directors on the board
7.3y median 6.6y
average tenure
16y
longest tenure
5
directors past 6 years
4 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Business services 17Finance 2Professional services 2Dormant 1Education 1Property 1Tech and media 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advantage Flights Limited 2 shared directors
- Advantage Financial Services Limited 2 shared directors
- Advantage 4 Travel Limited 2 shared directors
- Advantage Network Limited 2 shared directors
- Worldwide Independent Travel Network (WIN) LTD. 2 shared directors
- Advantage Travel Transport LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04698963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2003 |
| Address | C/O REGUS, EAGLE HOUSE, 167 CITY ROAD, LONDON, EC1V 1NR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
79110 - Travel agency activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Ian David Simmonds Director · appointed 2025
- Nicholas Stuart Rowe Director · appointed 2025
- Rebecca Kate Collihole Secretary · appointed 2023
- James Alexander Beagrie Director · appointed 2021
- Paul Geoffrey Hardwick Director · appointed 2020
- Suzanne Helen Horner Director · appointed 2019
- Sharon May Director · appointed 2018
- Paul Thomas Enrico Nunn Director · appointed 2017
- Steven Esom Director · appointed 2013
- Giulia Maria Said Director · appointed 2010
Show 42 former officers
- Guy Harvey Snelgar Director · appointed 2022 · resigned 2024
- Kelly Ria Cookes Director · appointed 2019 · resigned 2025
- Keith Alan Webber Director · appointed 2018 · resigned 2019
- Christopher James Marks Director · appointed 2018 · resigned 2022
- Martin Leonard Pearce Director · appointed 2018 · resigned 2020
- Neil Bruce Armorgie Director · appointed 2017 · resigned 2020
- Joanne Dooey Director · appointed 2017 · resigned 2023
- Paula Marie Lacey Director · appointed 2016 · resigned 2019
- Nicholas George Moser Director · appointed 2016 · resigned 2018
- Jeanne Lally Director · appointed 2015 · resigned 2022
- Richard Martin Vaughan Jones Secretary · appointed 2015 · resigned 2023
- Timothy David Brookes-Parry Director · appointed 2014 · resigned 2020
- Christian Dominic Duran Gleave Director · appointed 2014 · resigned 2020
- Nicholas Francis Marks Director · appointed 2013 · resigned 2018
- Jacqueline Steadman Director · appointed 2013 · resigned 2018
- Noel Scott Mansell Director · appointed 2013 · resigned 2015
- James Martin Director · appointed 2012 · resigned 2017
- Mark Mithchell Director · appointed 2012 · resigned 2014
- Nicole Anne Eaves Director · appointed 2012 · resigned 2014
- Helen Michelle Tustin Director · appointed 2011 · resigned 2015
- Stephen Campion Director · appointed 2010 · resigned 2012
- Kenneth Greenstreet Mcleod Director · appointed 2010 · resigned 2016
- Bryony St John Hordern Director · appointed 2009 · resigned 2013
- Kenneth Finlay Mcnab Director · appointed 2009 · resigned 2013
- Ronald Francis Marks Director · appointed 2009 · resigned 2013
- William Callow Stewart Director · appointed 2008 · resigned 2012
- Gina Margaret Daniels Secretary · appointed 2007 · resigned 2015
- Doreen Duncan Director · appointed 2006 · resigned 2009
- Nicholas Marks Director · appointed 2006 · resigned 2009
- Philip Thomas Cornelius Director · appointed 2006 · resigned 2010
- Roderick John Thompson Director · appointed 2005 · resigned 2009
- Jean Gerda Rodel Director · appointed 2005 · resigned 2006
- Colin Shaun O'Neill Director · appointed 2005 · resigned 2017
- Peter William Reglar Director · appointed 2005 · resigned 2006
- Martin Philip Jones Director · appointed 2005 · resigned 2005
- Geoffrey Blagg Director · appointed 2005 · resigned 2006
- Steven Freudmann Director · appointed 2005 · resigned 2008
- James Long Director · appointed 2005 · resigned 2005
- Anthony Colin Rust Director · appointed 2005 · resigned 2005
- John Albert Mcewan Director · appointed 2004 · resigned 2013
- Roger William Smith Director · appointed 2003 · resigned 2004
- Rosemary Ann Sutton Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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