Jetset Group Holding (Brazil) Limited
Company 04879656 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canadian Pacific (UK) Limited 2 shared directors
- Cast Agencies Europe Limited 2 shared directors
- Sovereign Tour Operations Limited 2 shared directors
- Jetset Group Holding Limited 2 shared directors
- Explorers Travel Club Limited 1 shared director
- TUI Group UK Healthcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04879656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2003 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Jetset Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Tania Forsyth Director · appointed 2025
- Sharon Louise Barter Director · appointed 2019
Show 8 former officers
- Simon Jeffrey Cope Director · appointed 2019 · resigned 2025
- Alistair Kenton Jarvis Director · appointed 2016 · resigned 2019
- Stephen John Brann Director · appointed 2015 · resigned 2019
- Jesper With-Fogstrup Director · appointed 2013 · resigned 2015
- Christopher Paul Morris Director · appointed 2012 · resigned 2013
- Joan Vila Bosch Director · appointed 2012 · resigned 2015
- Andrew Lloyd John Director · appointed 2003 · resigned 2013
- Joyce Walter Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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