Youtravel.COM Limited
Company 05952761 Liquidation
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
- Matthew William Carpenter Director · appointed 2021
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
- Stelow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05952761 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/10/2006 |
| Address | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE |
| Accounts next due | 31/10/2024 |
| Accounts last made up | 31/10/2022 |
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.
- Stelow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Matthew William Carpenter Director · appointed 2021
Show 17 former officers
- Dietmar Konrad Gunz Director · appointed 2020 · resigned 2021
- Sayed Hasan Fadhel Mahmood Jaafar Sharaf Director · appointed 2018 · resigned 2020
- Andrea Gunz Director · appointed 2018 · resigned 2020
- Bertrand Straub Director · appointed 2014 · resigned 2016
- Marwan Mazraani Director · appointed 2014 · resigned 2018
- Rula Afif Abdulla Jouni Director · appointed 2014 · resigned 2018
- Karl-Heinz Ludwig Jungbeck Director · appointed 2012 · resigned 2014
- Neil Peter Bowen Director · appointed 2012 · resigned 2013
- David Howell Director · appointed 2011 · resigned 2014
- Matthew Nicholas Cheevers Director · appointed 2011 · resigned 2012
- Jonathan Patrick Carter Director · appointed 2008 · resigned 2010
- Graham John Nichols Director · appointed 2008 · resigned 2011
- Paul Riches Director · appointed 2006 · resigned 2011
- Matthew John Somers Secretary · appointed 2006 · resigned 2008
- Georgios Chairetis Secretary · appointed 2006 · resigned 2008
- Antonios Pouftis Director · appointed 2006 · resigned 2008
- Ioannis Kent Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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