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Company

Kuoni Global Travel Services (UK) LTD.

Kuoni Global Travel Services (UK) LTD. is an active UK company (number 10327665), incorporated 2016, with 2 current directors, Mikiko Sato and Natsuko Hara. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kuoni Global Travel Services (UK) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Keiichiro Otofuji 2020-2026 Director View profile
  2. Robert Stephen Andrew 2018-2020 Director View profile
  3. Niranjan Aleti 2018-2020 Director View profile
  4. Stephen Graham Booth 2018-2018 Director View profile
  5. Marco Russi 2016-2026 Director View profile
  6. James Andrew Aitkenhead 2016-2018 Director View profile
  7. Stephen Barker 2016-2018 Director View profile
  8. Lukas KreienbÜHl 2016-2020 Director View profile
  9. Zubin Karkaria 2016-2016 Director View profile
  10. Ivan Walter 2016-2016 Director View profile
  11. Prisca Havranek Kosicek 2016-2016 Director View profile
  12. Martin Charles Jones 2016-2016 Director View profile
  13. Peter Charles Cox 2016-2016 Director View profile
  14. Stephanie Shu-Fen Dominy 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2016

Ownership

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.

  • Donvand Limited ceased 2017-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27

Group

  1. Kuoni Global Travel Services (UK) LTD. is controlled by Donvand Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27, ceased 2017-03-31 · source: Companies House PSC register
  2. Donvand Limited is controlled by GTA Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. GTA Holdco Limited is controlled by Kuoni Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kuoni Holdings Limited is controlled by Trina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  5. Trina Group Limited is controlled by Hnvr Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 · source: Companies House PSC register
  6. Hnvr Holdco Limited is controlled by Hnvr Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08 · source: Companies House PSC register
  7. Hnvr Midco Limited is controlled by HBX Group International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  8. HBX Group International PLC is controlled by Hnvr Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20, ceased 2025-02-07 · source: Companies House PSC register

The PSC filings above Kuoni Global Travel Services (UK) LTD. loop back on themselves; the chain is shown as far as it can be followed safely.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£13,431,484
Total assets
-£12,861,484
Cash
£1,272,491
Employees
0.89
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

3y median 3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 2Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10327665
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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