Company · London
Quintessentially Travel Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ira Michael Birns 2012-2025 View profile
- Lee Coleman 2011-2011 View profile
- Jeremy Mark Sutton 2009-2012 View profile
- Paul Thomas Drummond 2008-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/07/2008
- Registered office
- London
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.
- WFS UK Holding Partnership LP ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Quintessentially Travel Limited
is controlled by WFS UK Holding Partnership LP
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by WFS UK Holding Partnership LP.
4 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.
Financials
- Net assets
- £5,811,848
- Total assets
- £5,813,738
- Cash
- £1,202,552
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Benjamin William Elliot Director · appointed 2011
- Aaron Thomas Simpson Director · appointed 2008
- Sukumar Shanmughanathan Pillai Director · appointed 2025
- Darren Ellis Director · appointed 2021
- Samantha Louise Mullen Director · appointed 2022
Directors past 6 years
- Benjamin William Elliot Director · appointed 2011
- Aaron Thomas Simpson Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Samantha Louise Mullen Director · appointed 2022
Portfolio (4)
- Benjamin William Elliot Director · appointed 2011
- Aaron Thomas Simpson Director · appointed 2008
- Sukumar Shanmughanathan Pillai Director · appointed 2025
- Darren Ellis Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Ira Michael Birns Director · appointed 2012 · resigned 2025
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
- 06648649
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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