SKI Verbier Exclusive Holdings Limited
Company 10975518 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Maxime Adrian Friess Director · appointed 2023
- Thomas Tilstone Avery Director · appointed 2017
Directors past 6 years
- Thomas Tilstone Avery Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Maxime Adrian Friess Director · appointed 2023
- Thomas Tilstone Avery Director · appointed 2017
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.
Connected through a shared director
- SKI Verbier Limited 1 shared director
- Cape Verde Exclusive LTD 1 shared director
- Verbier Exclusive Limited 1 shared director
- SKI Verbier Hold Limited 1 shared director
- Beyond Exclusive Travel Limited 1 shared director
- SKI Verbier Exclusive Holding 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10975518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | 5 THE OLD SMOKERY, FAR PEAK, NORTHLEACH, GLOUCESTERSHIRE, GL54 3JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Thomas Tilstone Avery ceased 2023-06-30
25-50% shares · notified 2017-09-21 - Mary Victoria Avery ceased 2023-06-30
25-50% shares · notified 2017-09-21 - SKI Verbier Exclusive Holding 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verbier Exclusive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Beyond Exclusive Travel Limited
75-100% shares, 75-100% voting · notified 2017-11-28 - SKI Verbier Hold Limited ceased 2024-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28
Officers (3)
- Maxime Adrian Friess Director · appointed 2023
- Thomas Tilstone Avery Director · appointed 2017
Show 1 former officer
- Mary Victoria Avery Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record