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Company · Sevenoaks

The Authentic Travel Company Limited

Travel agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Authentic Travel Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Patricia Jane Frost 2023-2024 Director View profile
  2. Nicholas James Lockett 2023-2023 Director View profile
  3. Graham Townsend Knight-Whiddett 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Travel agency activities
Incorporated
03/04/2017
Registered office
Sevenoaks
Previous names
Ophir Aviation Limited (until 13/02/2019)

Ownership

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.

  • Jane Middleton
    50-75% shares, 50-75% voting, appoints directors · notified 2019-02-01 - confirmed: also a director of this company
  • Fiona Jane King
    25-50% shares, 25-50% voting, appoints directors (firm) · notified 2023-12-19 - confirmed: also a director of this company
  • David Bradley-Ward ceased 2019-02-01
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-03
  • Graham Townsend Knight-Whiddett ceased 2019-11-30
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2019-02-01

Group

  1. The Authentic Travel Company Limited is controlled by Jane Middleton
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Jane Middleton.

2 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

Total assets
-£14,036
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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

8y median 8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
10704213
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data