Latin Routes Limited
Company 07661074 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.
4 directors on the board
- Jessica Alice Findlater Dennison Director · appointed 2011
- Charles Jonathan Duncombe Director · appointed 2015
- Martin Stewart Johnson Director · appointed 2011
- John Albert Mcewan Director · appointed 2015
Directors past 6 years
- Jessica Alice Findlater Dennison Director · appointed 2011
- Charles Jonathan Duncombe Director · appointed 2015
- Martin Stewart Johnson Director · appointed 2011
- John Albert Mcewan Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Jessica Alice Findlater Dennison Director · appointed 2011
- Charles Jonathan Duncombe Director · appointed 2015
- Martin Stewart Johnson Director · appointed 2011
- John Albert Mcewan Director · appointed 2015
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Brum Office Limited 2 shared directors
- Brum Office Holdings LTD 2 shared directors
- Travel Holdings LTD 2 shared directors
- Cruise Routes Limited 2 shared directors
- Travel Routes Holdings Limited 2 shared directors
Connected through a shared director
- CSR Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07661074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2011 |
| Address | SUITE 2, 21 EDEN STREET SUITE 2, MILLENNIUM HOUSE, KINGSTON, KT1 1BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Jessica Alice Findlater Dennison
25-50% shares · notified 2017-07-01 - Martin Stewart Johnson
25-50% shares · notified 2017-07-01 - confirmed: also a director of this company - Travel Holdings LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-14 - Holidaysplease Limited ceased 2017-07-01
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cruise Routes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24
Officers (4)
- John Albert Mcewan Director · appointed 2015
- Charles Jonathan Duncombe Director · appointed 2015
- Jessica Alice Findlater Dennison Director · appointed 2011
- Martin Stewart Johnson Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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