Worldwide Independent Travel Network (WIN) LTD.
Company 08632980 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advantage Travel Centres Limited 2 shared directors
- Advantage Flights Limited 1 shared director
- Advantage Financial Services Limited 1 shared director
- Advantage 4 Travel Limited 1 shared director
- Advantage Network Limited 1 shared director
- Advantage Meetings and Events Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08632980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2013 |
| Address | C/O REGUS, EAGLE HOUSE, 167 CITY ROAD, LONDON, EC1V 1NR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Advantage Travel Centres Limited
ownership of shares 75-100%
Officers (10)
- Giulia Maria Said Director · appointed 2017
- Steven Esom Director · appointed 2017
Show 8 former officers
- Keith Alan Webber Director · appointed 2018 · resigned 2019
- Nicholas George Moser Director · appointed 2017 · resigned 2018
- Gina Margaret Daniels Secretary · appointed 2014 · resigned 2015
- Anya MÜLler-Eckert Director · appointed 2013 · resigned 2017
- Vanya Lessing Director · appointed 2013 · resigned 2017
- Kenneth Greenstreet Mcleod Director · appointed 2013 · resigned 2020
- Neil Bruce Armorgie Director · appointed 2013 · resigned 2020
- Christian Edward Hunter Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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