Abercrombie & Kent Global Travel Limited
Company 11995307 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.
1 directors on the board
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- A&K Corp. Limited 1 shared director
- Crystal Cruises UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11995307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2019 |
| 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.
- A&K Corp. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abercrombie & Kent Europe Limited
75-100% shares · notified 2019-05-23 - Abercrombie & Kent Limited
75-100% shares · notified 2019-05-23 - 12316055
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - A&K International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 - A&K Management Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 - A&K DPD Limited
significant influence · notified 2025-11-13 - A&K Finance Limited ceased 2024-04-18
75-100% shares · notified 2023-03-07
Officers (9)
- Loris Olivieri Director · appointed 2021
- M Consultant LTD. Corporate-director · appointed 2019
Show 7 former officers
- Andrew John Burrett Director · appointed 2022 · resigned 2024
- Brett Eric Fichte Director · appointed 2019 · resigned 2020
- Massimiliano D'Orazio Director · appointed 2019 · resigned 2021
- GK Cheetah Holdco Limited Corporate-director · appointed 2019 · resigned 2020
- Giorgio Scelsi Director · appointed 2019 · resigned 2024
- Amerigo Perasso Director · appointed 2019 · resigned 2019
- Manfredi Lefebvre D'Ovidio Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record