Migdal Travel Limited
Company 05112345 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.
1 directors on the board
- Clive Baron Saron Director · appointed 2020
Directors past 6 years
- Clive Baron Saron Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Noras Consultants Limited 1 shared director
- Tessallation Limited 1 shared director
- Universal Corporate Wellness UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05112345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2004 |
| Address | 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Clive Baron Saron
75-100% shares, 75-100% voting · notified 2019-07-12 - Arie Kremeris ceased 2025-11-03
significant influence · notified 2016-04-06 - Three Gates Limited ceased 2019-07-12
75-100% shares, 75-100% voting · notified 2018-05-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reactive Claims Limited ceased 2026-01-21
50-75% shares, 50-75% voting · notified 2020-10-12
Officers (9)
- Clive Baron Saron Director · appointed 2020
Show 8 former officers
- Shlomo Yacov Kariv Director · appointed 2006 · resigned 2008
- Arie Kremeris Secretary · appointed 2006 · resigned 2022
- David Wilson Secretary · appointed 2005 · resigned 2006
- Piet Middelkoop Director · appointed 2005 · resigned 2006
- Ian James Gilmour Director · appointed 2004 · resigned 2005
- Michael Thomas Regan Director · appointed 2004 · resigned 2005
- Jonathan James Dunstan Secretary · appointed 2004 · resigned 2005
- Mitre Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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