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Companies/12988885

The Thinking Traveller Holdings Limited

Travel agency activities · London

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-20 · No cessation recorded

Source record 133881362
Show 2 ceased records
RD
Ms Rossella D'AnnaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-20 · Ceased 2022-10-12

Source record 122547053
HB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-02 · Ceased 2022-10-12

Source record 133855087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
ZF
Zuleika FennellCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+4 others
PK
Peter Kemp WelchCurrent director
Appointed 2022-07-25 · 4 yrs · Director
+9 others
DG
Dimitrios GiannakopoulosCurrent director
Appointed 2021-12-02 · 4 yrs · Director
+1 other
IS
Ian SimkinsCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+8 others
IS
Ian SimkinsCurrent director
Appointed 2020-11-20 · 5 yrs · Director
EG
Elizabeth GibsonCurrent director
Appointed 2020-11-20 · 5 yrs · Partner
+3 others
RD
Rossella D AnnaCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+1 other
HB
Huw BeaugieCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+1 other
Show 3 historical appointments
AL
Antoine LevyResigned director
Resigned 2023-05-02 · 1 yr · Director
DS
Daniel SternResigned director
Resigned 2020-11-20 · 1 yr · Director
AC
Alison CrawfordResigned director
Resigned 2020-11-20 · 5 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active