Little Travel BUG LTD
Company 07107938 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apam LTD 1 shared director
- Alliance Property Asset Management Limited 1 shared director
- Project Everyone 1 shared director
- Salisbury Asset Propco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07107938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2009 |
| Address | 5TH FLOOR, 36-38 WIGMORE STREET, LONDON, W1U 2BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Jennifer Jane Cooke British
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Adrian James Wright Director · appointed 2013
- Alison Deborah Claire Bellwood Director · appointed 2013
- Jennifer Cooke Director · appointed 2009
- Simon James Cooke Director · appointed 2009
Show 3 former officers
- Katherine Thorne Director · appointed 2017 · resigned 2022
- Peter Richard Pentecost Director · appointed 2015 · resigned 2017
- John Edward Picknett Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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