A&K Corp. Limited
Company 11991698 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
- Ian Martin David Brimicombe Director · appointed 2024
- Loris Olivieri Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ian Martin David Brimicombe Director · appointed 2024
- Loris Olivieri Director · appointed 2021
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
- Abercrombie & Kent Limited 1 shared director
- Abercrombie & Kent Europe Limited 1 shared director
- Astrazeneca Pensions Trustee Limited 1 shared director
- Sanctuary Retreats Limited 1 shared director
- Private Travel Limited 1 shared director
- Abercrombie & Kent Global Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11991698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2019 |
| Address | ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- AK Group LTD ceased 2019-05-13
75-100% shares, 75-100% voting · notified 2019-05-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abercrombie & Kent Global Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Officers (11)
- Ian Martin David Brimicombe Director · appointed 2024
- Loris Olivieri Director · appointed 2021
- M Consultant LTD Corporate-director · appointed 2019
Show 8 former officers
- Andrew John Burrett Director · appointed 2024 · resigned 2024
- GK Cheetah Holdco UK Corporate-director · appointed 2019 · resigned 2020
- Cristina Levis Director · appointed 2019 · resigned 2024
- Brett Eric Fichte Director · appointed 2019 · resigned 2021
- Giorgio Scelsi Director · appointed 2019 · resigned 2019
- Amerigo Perasso Director · appointed 2019 · resigned 2019
- Manfredi Lefebvre D'Ovidio Director · appointed 2019 · resigned 2019
- Massimiliano D'Orazio Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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