Brilliant Travel Limited
Company SC454590 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barrhead Travel Service Limited 5 shared directors
- The Holiday Specialists Limited 5 shared directors
- Barrhead Travel 2007 Limited 5 shared directors
- Travel Transportation Services Limited 5 shared directors
- The Cruise Specialists Limited 4 shared directors
- Cruise Direct Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC454590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2013 |
| Address | LIBERTAS HOUSE, 5TH FLOOR, 39 ST. VINCENT PLACE, GLASGOW, G1 2ER |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Barrhead Travel 2007 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Sharon Margaret Taylor Munro ceased 2018 British
ownership of shares 75-100% as firm - Mr William Alexander Hume Munro ceased 2018 Scottish
ownership of shares 75-100% as firm
Officers (13)
- Robert Adam Klug Director · appointed 2025
- Helena Daras Director · appointed 2021
- Jacqueline Dobson Director · appointed 2018
- John Douglas O'Hara Director · appointed 2018
- Stuart Munro Gibson Taylor Director · appointed 2018
Show 8 former officers
- Gabriel Thomas Rizzi Director · appointed 2021 · resigned 2025
- Sara Altschul Director · appointed 2018 · resigned 2021
- Andrew James Winterton Director · appointed 2018 · resigned 2018
- Ninan Chacko Director · appointed 2018 · resigned 2020
- Gail Grimmett Director · appointed 2018 · resigned 2018
- Adekunle Adewale Taiwo Director · appointed 2018 · resigned 2018
- William Alexander Hume Munro Director · appointed 2013 · resigned 2018
- Sharon Margaret Taylor Munro Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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