Experience Travel Group LTD
Company 05071391 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inquisitive Traveller Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05071391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2004 |
| Address | LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Inquisitive Traveller Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Armstrong ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Alan Armstrong ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Samuel George Clark ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Nicholas Clark Director · appointed 2024
- Thomas Armstrong Director · appointed 2018
- Melissa Jane Nicholas Director · appointed 2015
- Robert Alan Armstrong Director · appointed 2004
- Samuel George Clark Director · appointed 2004
Show 3 former officers
- Alastair Crawford Finlayson Director · appointed 2015 · resigned 2020
- David John Clark Director · appointed 2004 · resigned 2015
- Mick Lowe Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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