Globe-Trotter Group Limited
Company 05145800 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.
3 directors on the board
- Ali Bouzarif Director · appointed 2024
- Vicente Castellano Director · appointed 2020
- Simon Paul Tutt Director · appointed 2020
4.8y median 5.9y
average tenure
6.3y
longest tenure
Directors past 6 years
- Vicente Castellano Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Vicente Castellano Director · appointed 2020
Portfolio (2)
- Ali Bouzarif Director · appointed 2024
- Simon Paul Tutt Director · appointed 2020
0
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.
Finance 3Business services 2Manufacturing 2Professional services 1Retail and trade 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.
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.
Related organisations
- Connolly Retail Limited 2 shared directors
- Connolly Retail Holdings Limited 2 shared directors
Connected through a shared director
- Globe-Trotter Suit Case CO.Limited 1 shared director
- B J Chant & Sons Limited 1 shared director
- Frank Smythson Limited 1 shared director
- Holdsmyth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05145800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2004 |
| Address | THE FACTORY, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Owned by (6) 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.
- Masaaki Tsubota ceased 2020-03-24
significant influence · notified 2016-04-06 - Yutaka Oka ceased 2018-12-31
significant influence · notified 2016-04-06 - Jeffery Charles Vaughan ceased 2018-06-11
significant influence · notified 2016-04-06 - Toshiyasu Takubo ceased 2020-03-24
significant influence · notified 2016-04-06 - Naomichi Shibuya ceased 2020-03-24
significant influence · notified 2018-02-16 - Iconic Holdco (UK) Limited
50-75% shares, 75-100% voting, 50-75% voting (firm), appoints directors · notified 2020-03-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Globe-Trotter Suit Case CO.Limited
75-100% shares, 75-100% voting · notified 2018-11-02 - Connolly Retail Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-02
Officers (15)
- Ali Bouzarif Director · appointed 2024
- Simon Paul Tutt Director · appointed 2020
- Vicente Castellano Director · appointed 2020
- Harry John Coleman Secretary · appointed 2009
Show 11 former officers
- Rebecca Fleur Gibson Director · appointed 2020 · resigned 2023
- Sascha GÜNther Director · appointed 2020 · resigned 2023
- Masao Asai Director · appointed 2019 · resigned 2020
- Naomichi Shibuya Director · appointed 2018 · resigned 2020
- Yutaka Oka Director · appointed 2009 · resigned 2018
- Jeffery Charles Vaughan Director · appointed 2009 · resigned 2018
- Richard Charles Thompson Director · appointed 2004 · resigned 2008
- Timothy John Willis Secretary · appointed 2004 · resigned 2009
- Masaaki Tsubota Director · appointed 2004 · resigned 2025
- Toshiyasu Takubo Director · appointed 2004 · resigned 2020
- Daniel Dunko Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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