The Thinking Traveller Holdings Limited
Company 12988885 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.
7 directors on the board
- Huw Mcnicoll Beaugie Director · appointed 2020
- Zuleika Fennell Director · appointed 2023
- Ian Simkins Director · appointed 2020
- Dimitrios Giannakopoulos Director · appointed 2021
- Peter John Kemp-Welch Director · appointed 2022
- Elizabeth Anne Gibson Director · appointed 2020
- Rossella D'Anna Director · appointed 2020
4.9y median 5.6y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Huw Mcnicoll Beaugie Director · appointed 2020
- Zuleika Fennell Director · appointed 2023
- Ian Simkins Director · appointed 2020
- Dimitrios Giannakopoulos Director · appointed 2021
- Peter John Kemp-Welch Director · appointed 2022
- Elizabeth Anne Gibson Director · appointed 2020
- Rossella D'Anna Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Alison Crawford Director · appointed 2020 · resigned 2025
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.
Finance 4Tech and media 3Professional services 2Retail and trade 2Business services 1Dormant 1Manufacturing 1
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.
Related organisations
- The Thinking Traveller LTD 3 shared directors
Connected through a shared director
- Inside Travel Group Limited 1 shared director
- Neom LTD. 1 shared director
- Cragoe Property Limited 1 shared director
- Piper Investment IV Limited 1 shared director
- Piper Nominee IV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12988885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2020 |
| Address | THE OLD TRUMAN BREWERY, 91-95 BRICK LANE, LONDON, E1 6QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities79120 - Tour operator activities
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.
- Huw Mcnicoll Beaugie ceased 2022-10-12
25-50% shares, 25-50% voting · notified 2020-11-02 - Rossella D'Anna ceased 2022-10-12
25-50% shares, 25-50% voting · notified 2020-11-20 - Piper Nominee IV Limited
25-50% shares, 25-50% voting · notified 2020-11-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Thinking Traveller LTD
75-100% shares, 75-100% voting · notified 2020-11-20
Officers (10)
- Zuleika Fennell Director · appointed 2023
- Peter John Kemp-Welch Director · appointed 2022
- Dimitrios Giannakopoulos Director · appointed 2021
- Ian Simkins Director · appointed 2020
- Elizabeth Anne Gibson Director · appointed 2020
- Huw Mcnicoll Beaugie Director · appointed 2020
- Rossella D'Anna Director · appointed 2020
Show 3 former officers
- Antoine Charles Levy Director · appointed 2023 · resigned 2024
- Daniel Thomas Stern Director · appointed 2020 · resigned 2022
- Alison Crawford Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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