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Company · Cheltenham

Abercrombie & Kent North & Central Asia Limited

Tour operator activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Abercrombie & Kent North & Central Asia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Ian Martin David Brimicombe 2024-2026 Director View profile
  2. Martin James Froggatt 2020-2023 Director View profile
  3. Paul Mcentegart 2020-2024 Director View profile
  4. Carla Martindale 2014-2024 Director View profile
  5. Rebecca Anne Brown 2013-2017 Director View profile
  6. Jonathan Paul White 2011-2020 Director View profile
  7. John Alfred Jutsum 2010-2012 Director View profile
  8. Charles Willem Francis Stephenson 2008-2010 Director View profile
  9. Robin Gary Perry 2017-2020 Secretary View profile
  10. Rebecca Anne Brown 2013-2017 Secretary View profile
  11. Duncan Paul Hambidge 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Tour operator activities
Incorporated
11/03/2008
Registered office
Cheltenham
Previous names
Russian WAY Limited (until 22/06/2024)

Ownership

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.

Group

  1. Abercrombie & Kent North & Central Asia Limited is controlled by Abercrombie & Kent Europe Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Abercrombie & Kent Europe Limited is controlled by Abercrombie & Kent Global Travel Limited
    Evidence
    active 75-100% shares · notified 2019-05-23 · source: Companies House PSC register
  3. Abercrombie & Kent Global Travel Limited is controlled by A&K Corp. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register
  4. A&K Corp. Limited is controlled by AK Group LTD
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-05-13, ceased 2019-05-13 · source: Companies House PSC register
  5. AK Group LTD is controlled by Zia Mohiuddin
    Evidence
    active significant influence · notified 2021-09-20 · source: Companies House PSC register

Ultimately controlled by Zia Mohiuddin.

14 other companies in this group

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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 4Business services 1Dormant 1Professional services 1Property 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06530746
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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