Explore Worldwide Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHotelplan (U.K. Group) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 202510967People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalFT
Francis TorrillaCurrent director
Appointed 2025-08-28 · 1 yr · Company Director (Ceo)
TF+4 others
Tony Jonathan Alan ForwardCurrent director
Appointed 2025-02-01 · 1 yr · Chief Financial Officer
Show 34 historical appointments
CP
Colin ParselleResigned director
Resigned 2021-01-01 · 4 yrs · Financial Director
MF
Marcus FitzgeraldResigned director
Resigned 2020-04-28 · Group Chief Financial Officer
JP
Joseph PonteResigned director
Resigned 2018-07-17 · 7 yrs · Managing Director
PC
Paul CarterResigned director
Resigned 2017-05-01 · 3 yrs · Chief Executive
AS
Andrew StewartResigned secretary
Resigned 2015-12-01 · 4 yrs
AP
Andrew PerrinResigned director
Resigned 2015-12-01 · 1 yr · Director
DC
Dominique CullenResigned secretary
Resigned 2015-02-20
TM
Timothy MayResigned secretary
Resigned 2014-10-30
AG
Abhishek GoenkaResigned director
Resigned 2014-10-30 · 1 yr · General Manager
AM
Ajit MenonResigned director
Resigned 2012-07-30 · 3 yrs · Company Director
AK
Ajay KerkarResigned director
Resigned 2012-07-30 · 3 yrs · Company Director
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 3 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2011-01-01 · 1 yr · Company Director
MD
Martin DaviesResigned director
Resigned 2010-04-20 · 2 yrs · Director
TM
Timothy MayResigned director
Resigned 2009-10-01 · 6 yrs · Treasurer
CB
Carl BurrowsResigned director
Resigned 2008-10-06 · 6 yrs · Sales Director
JT
John TelferResigned director
Resigned 2008-05-01 · 13 yrs · Product Director
CM
Resigned 2005-09-16 · 4 yrs · Director
AW
Alexandra WilliamsonResigned secretary
Resigned 2004-09-28 · 10 yrs
AT
Ashley ToftResigned director
Resigned 2004-05-01 · 13 yrs · Managing Director
NA
Nicholas AnsteadResigned director
Resigned 2004-05-01 · 1 yr · Operations Director
MT
Michael TylerResigned director
Resigned 2002-08-01 · 11 yrs · Chartered Accountant
JF
Joanne FieldResigned director
Resigned 2001-12-10 · Director
ST
Simon TobinResigned director
Resigned 2001-12-10 · 7 yrs · Director
JV
Julie VickersResigned secretary
Resigned 2000-02-22 · 4 yrs
RA
Richard AtkinsonResigned director
Resigned 2000-02-22 · 5 yrs · Director
RB
Robert BaddeleyResigned director
Resigned 2000-02-22 · 10 yrs · Director
WM
William McilwraithResigned director
Resigned 1999-05-04 · 4 yrs · Tour Operator
PN
Peter NewsomResigned director
Resigned 1991-12-31 · 7 yrs · Travel Agent
DM
Derek MooreResigned director
Resigned 1991-12-31 · 15 yrs · Tour Operator
DC
Derek CookResigned director
Resigned 1991-12-31 · 5 yrs · Tour Operator
TC
Resigned 1991-12-31 · 9 yrs · Tour Operator
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active