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Companies/02021650

Scott Dunn Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Flight Centre Travel Group (European Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 131605970
Show 1 ceased record
The Luxury Travel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-08 · Ceased 2025-01-31

Source record 133592068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AZ
Alison ZacherCurrent director
Appointed 2024-10-03 · 2 yrs · Managing Director
+2 others
AM
Adam MurrayCurrent director
Appointed 2023-02-07 · 3 yrs · Chief Financial Officer
+37 others
JK
James KavanaghCurrent director
Appointed 2023-02-07 · 3 yrs · Chief Executive Officer
+6 others
MW
Mark WoodallCurrent director
Appointed 2020-12-02 · 5 yrs · Executive Director
+11 others
Show 20 historical appointments
AR
Andre RickerbyResigned director
Resigned 2020-06-11 · 2 yrs · Chief Marketing Officer
MV
Michele VoecksResigned director
Resigned 2020-06-11 · 2 yrs · Director
SL
Simon LynchResigned director
Resigned 2019-11-05 · 3 yrs · Sales Director
RW
Robin WooldridgeResigned director
Resigned 2019-01-22 · Executive Director
SD
Sonia DaviesResigned director
Resigned 2018-10-23 · 5 yrs · Chief Operating Officer
GH
Graham HornerResigned director
Resigned 2014-12-19 · 3 yrs · Director
OE
Oliver EvansResigned director
Resigned 2014-12-19 · 5 yrs · Director
JW
John WimbletonResigned director
Resigned 2013-06-18 · 1 yr · Non Executive Director
JG
Julian GhinnResigned director
Resigned 2013-05-16 · 5 yrs · Finance Director
JG
Julian GhinnResigned secretary
Resigned 2013-01-01 · 5 yrs
SR
Simon RussellResigned director
Resigned 2011-03-01 · 9 yrs · Managing Director
RB
Russell BeharrellResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
AL
Angela LaneResigned director
Resigned 2008-11-01 · 2 yrs · Director
BR
Blake RoseResigned director
Resigned 2005-07-01 · 10 yrs · Director
GT
Giles TrotterResigned director
Resigned 2005-07-01 · 9 yrs · Director
MH
Michael HenmanResigned director
Resigned 1993-03-19 · Corporate Communicat
AD
Andrew DunnResigned director
Resigned 1991-03-14 · 23 yrs · Director
PS
Peter StephensResigned director
Resigned 1991-03-14 · 23 yrs · Stockbroker
SC
Simon ClarkeResigned directorResigned secretary
Resigned 1991-03-14 · 23 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active