Specialist Tours Limited
Company 08395250 Active
Connected board network
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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.
2 directors on the board
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
Left in the last 12 months
- Gary Peter Turner Director · appointed 2024 · resigned 2025
- Jackie Willis Director · appointed 2018 · 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.
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
- Andante Travels Limited 2 shared directors
- Omega Holidays Limited 2 shared directors
- Arblaster & Clarke Wine Tours Limited 2 shared directors
- Omega Coach Company Limited 2 shared directors
- A & C Travel Limited 2 shared directors
- Authentic Adventures LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08395250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2013 |
| Address | 111 HIGH STREET, CHELTENHAM, GL50 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Specialist Journeys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KPC II Investments LTD
appoints directors · notified 2016-04-06 - Kings Park Capital LLP
appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arblaster & Clarke Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andante Travels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Historical Trips Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brightwater Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 - Action Events Limited
75-100% shares · notified 2016-09-09 - Dream Challenges Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Authentic Adventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Officers (15)
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
Show 13 former officers
- Gary Peter Turner Director · appointed 2024 · resigned 2025
- Jacqueline Louise Bedlow Director · appointed 2024 · resigned 2024
- Ewan Moore Director · appointed 2024 · resigned 2024
- Andrew Edward Dale Director · appointed 2018 · resigned 2024
- Jackie Willis Director · appointed 2018 · resigned 2025
- Richard Francis Kelman Director · appointed 2018 · resigned 2018
- Janie Burt Director · appointed 2016 · resigned 2016
- Colin James Parselle Director · appointed 2015 · resigned 2018
- Safia Mary Bhutta Director · appointed 2015 · resigned 2018
- Stewart Lambert Director · appointed 2013 · resigned 2015
- Martin Neal Leppard Director · appointed 2013 · resigned 2014
- David Hugh Wilson Director · appointed 2013 · resigned 2015
- Ian Stuart Finlay Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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