GTA Holdco Limited
Company 07535726 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
2.5y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Richard Stuart Wheatley Director · appointed 2019 · 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.
Business services 9Professional services 7Finance 6Other services 2Property 2Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hotelbeds UK Limited 2 shared directors
- Donvand Limited 2 shared directors
- Trina Group Limited 2 shared directors
- Kuoni Holdings Limited 2 shared directors
- Gullivers Octgrp Limited 2 shared directors
- GTA (Retail) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07535726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2011 |
| Address | 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Kuoni Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Donvand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gullivers Octgrp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
Show 17 former officers
- Richard Stuart Wheatley Director · appointed 2019 · resigned 2025
- Simon Jon Nicholson Director · appointed 2019 · resigned 2021
- Anniss, Darren James, Mr. Director · appointed 2017 · resigned 2019
- Tempest, Andrew John, Mr. Director · appointed 2017 · resigned 2019
- Walter, Ivan, Mr. Director · appointed 2017 · resigned 2017
- Jones, Martin Charles, Mr. Director · appointed 2017 · resigned 2019
- Khorsan, PéGeman, Mr. Secretary · appointed 2016 · resigned 2018
- Prisca Havranek Kosicek Director · appointed 2016 · resigned 2017
- Lukas Kreienbuhl Director · appointed 2015 · resigned 2017
- Anthony Carabin Director · appointed 2014 · resigned 2015
- Stephanie Shu-Fen Dominy Secretary · appointed 2013 · resigned 2016
- Thomas Mike Peyer Director · appointed 2013 · resigned 2016
- Peter Rothwell Director · appointed 2011 · resigned 2013
- Peter Meier Director · appointed 2011 · resigned 2014
- Schafroth, Rolf Edwin, Mr. Director · appointed 2011 · resigned 2016
- Rochelle Jennifer Boas Secretary · appointed 2011 · resigned 2011
- Simon Gray Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record