The Governance RegisterEdition 2026 · Compiled 12th July 2026

London Travel Clinic Limited

Company 07317489 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.3y median 1.3y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Finance 8Health and social care 2Professional services 2Retail and trade 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07317489
StatusActive
TypePrivate Limited Company
Incorporated16/07/2010
Address3 PORTMILL LANE, HITCHIN, SG5 1DJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • European Vaccination Group (Uk) Limited
    ownership of shares 75-100% as firm
  • Dr Stephen Alex Bobak ceased British
    ownership of shares 50-75%
  • Vaccination Uk Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust

Officers (14)

  • Addis, Maria Director · appointed 2026
  • SØLvkjÆR, Tanja Director · appointed 2024
  • Bisgaard, Brian Former Director · appointed 2024 · resigned 2026
  • Paulsen, Andrew Former Director · appointed 2021 · resigned 2024
  • Tillett, Matthew Russell Former Director · appointed 2021 · resigned 2022
  • Tuft, Kristian Former Director · appointed 2018 · resigned 2021
  • Madsen, John Enok Mandrup Former Director · appointed 2018 · resigned 2024
  • ØStergaard, Karsten Former Director · appointed 2018 · resigned 2025
  • King, Sean Former Director · appointed 2014 · resigned 2015
  • King, Sean Stephen Former Director · appointed 2014 · resigned 2018
  • Peters, Katy Former Director · appointed 2011 · resigned 2013
  • Channon, David Former Director · appointed 2010 · resigned 2013
  • Bobak, Alex Former Director · appointed 2010 · resigned 2018
  • Rankin, Seth Dumas Former Director · appointed 2010 · resigned 2018

Directors and officers on the Companies House record, current and former.

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