Company
Agiito Travel and Events Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Paul Andrew Hemingway 2023-2026 View profile
- Amarjit Sohpal 2023-2023 View profile
- Elizabeth Helen Brownell 2022-2023 View profile
- Geoffrey Broad 2022-2022 View profile
- Christopher Stuart Ashburn 2022-2022 View profile
- Iqbal Singh Sandhu 2019-2022 View profile
- James Parkhouse 2014-2023 View profile
- Thomas Christopher Richards 2013-2015 View profile
- Paul Mervyn Smith 2011-2013 View profile
- Richard John Shearer 2009-2013 View profile
- Andrew James Galbraith 2009-2009 View profile
- Stephen Sharp 2009-2009 View profile
- Victor Gysin 2009-2009 View profile
- Capita Corporate Director Limited 2009-2023 View profile
- Richard Melvyn Marchant 2007-2009 View profile
- David John Spencer 2007-2009 View profile
- Graham Cowley 2007-2009 View profile
- Timothy Jennings 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2007
Ownership
Owned by (2) 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.
- Clarity Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - Capita Holdings Limited ceased 2023-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Agiito Travel and Events Holdings Limited
is controlled by Clarity Travel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register - Clarity Travel Limited
is controlled by The Portman Travel Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Portman Travel Group Limited.
16 other companies in this group
- Elegant Resorts Limited
- Elegant Resorts Transport Limited
- IAN Allan Travel Limited
- 14394358
- Portman Travel Solutions Limited
- Clarity Travel Limited
- Portman Group Holdings Limited
- Destination Sport Limited
- Sweetspot Travel Limited
- International Sports Tours Limited
- Portman Holdings Limited
- Amazedm Limited
- Inspiresport Group Limited
- Inspire Sport Transport Services Limited
- ONE Global Travel Limited
- The Portman Travel Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ian James Somerset Director · appointed 2026
- Mark Christopher Nevin Director · appointed 2023
Left in the last 12 months
- Paul Andrew Hemingway Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06258931
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data