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Companies/05742973

Adventure Transport Limited

Other passenger land transport · Surbiton

ActiveUnited KingdomIncorporated 2006Private 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
Travelopia Adventure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · No cessation recorded

Source record 110574443
Show 1 ceased record
Trek Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-11

Source record 109949139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SC
Sally CowdryCurrent director
Appointed 2024-12-16 · 1 yr · Director
+7 others
RI
Richard IsaacsCurrent director
Appointed 2018-02-05 · 8 yrs · Accountant
+14 others
Show 20 historical appointments
SS
Samuel SewardResigned director
Resigned 2018-01-23 · 6 yrs · Managing Director
HL
Hans LagerweijResigned director
Resigned 2015-06-23 · 2 yrs · Managing Director
CG
Catherine GordonResigned director
Resigned 2015-06-23 · 2 yrs · Finance Director
BM
Brett MitchellResigned director
Resigned 2014-11-12 · Accountant
PB
Peter BurrellResigned director
Resigned 2014-11-12 · 3 yrs · Company Director
JW
Joyce WalterResigned director
Resigned 2012-12-14 · 1 yr · Chartered Secretary
AJ
Andrew JohnResigned director
Resigned 2012-12-14 · Lawyer
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
SB
Stephen BrannResigned director
Resigned 2011-09-07 · 3 yrs · Chartered Accountant
JW
John WimbletonResigned director
Resigned 2011-09-07 · 1 yr · Director
JW
Joyce WalterResigned secretary
Resigned 2009-12-22 · 5 yrs
DM
Darren MeeResigned director
Resigned 2009-12-22 · 2 yrs · Company Director
LB
Laura BraithwaiteResigned director
Resigned 2009-12-22 · 1 yr · Company Director
AF
Andrew FraserResigned director
Resigned 2009-12-22 · 1 yr · Accountant
PH
Paul HawkesResigned director
Resigned 2009-12-22 · 1 yr · Company Director
IF
Ian FinlayResigned director
Resigned 2009-12-22 · 1 yr · Company Director
IH
Irene HarrisonResigned secretary
Resigned 2006-03-15
CorpBusiness Information Research Reporting LtdResigned director
Resigned 2006-03-15
AS
Ann SewardResigned secretary
Resigned 2006-03-15 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active