Ultimate Travel Holdings Limited
Company 04739538 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
- 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.
- The Ultimate Travel Company Limited 2 shared directors
- Bridge and Wickers World of Travel Limited 2 shared directors
- Seyexclusive Limited 2 shared directors
- Woodcote House School Limited 1 shared director
- Pathfinder Films Limited 1 shared director
- Specialtours Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04739538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2003 |
| Address | C O STEIN RICHARDS & CO, 10 LONDON MEWS, LONDON, W2 1HY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Hamish Robin Van Gruisen British
ownership of shares 25-50% - Mrs Iris Patricia Lillian Van Gruisen ceased 2016 British
ownership of shares 25-50% - Mr Nicholas Robin Van Gruisen ceased 2016 British
significant influence or control - Mr Nicholas Robin Van Gruisen ceased 2021 British
voting rights 75-100%
Officers (10)
- Hamish Van Gruisen Secretary · appointed 2024
- Nicholas Robin Van Gruisen Director · appointed 2003
- Rowan John Kinneir Paterson Director · appointed 2003
Show 7 former officers
- Iris Patricia Lillian Van Gruisen Director · appointed 2011 · resigned 2025
- Gillian Jane Aram Director · appointed 2007 · resigned 2013
- Martin Claude Thompson Director · appointed 2003 · resigned 2018
- David Robin Bibby Thompson Director · appointed 2003 · resigned 2018
- Edward Joseph Ryan Director · appointed 2003 · resigned 2010
- Charles Hamar Delevingne Director · appointed 2003 · resigned 2018
- Caroline Bence-Trower Secretary · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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