Miki Travel Limited
Tour operator activities · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGroup Miki Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 171132505Show 1 ceased record
His Co., LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-04-08
Source record 178778406People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalMD
Marco DerivoCurrent secretary
Appointed 2026-01-01
AF
Anna Maria FruciCurrent director
Appointed 2025-08-01 · 1 yr · Director
ST
Shingo TogamiCurrent director
Appointed 2019-01-09 · 7 yrs · Director
Show 23 historical appointments
HO
Hideaki OshimaResigned director
Resigned 2022-10-01 · 2 yrs · Director
QZ
Qinxia ZhouResigned director
Resigned 2020-09-01 · 3 yrs · Director
MD
Marco DerivoResigned director
Resigned 2020-01-06 · 3 yrs · Director
FL
Fuk LauResigned director
Resigned 2018-01-11 · 7 yrs · Director
IC
Ingrid CawoodResigned director
Resigned 2017-01-01 · 6 yrs · Finance Director
TM
Taishi MitoResigned director
Resigned 2014-07-01 · 2 yrs · Director
IC
Ingrid CawoodResigned secretary
Resigned 2014-06-27 · 11 yrs
NM
Noriaki MitoResigned director
Resigned 2012-01-19 · 1 yr · Director
HS
Hirohiko SaitoResigned director
Resigned 2011-05-05 · 7 yrs · Director
TK
Tomoshi KobayashiResigned director
Resigned 2011-05-05 · 7 yrs · Director
FL
Fuk LauResigned director
Resigned 2011-05-01 · Director
TD
Tetsunori DambaraResigned director
Resigned 2008-12-05 · 2 yrs · Director
AC
Alexandra ClementsResigned secretary
Resigned 2007-06-01 · 7 yrs
IS
Ikuo ShibuyaResigned director
Resigned 2006-06-30 · 6 yrs · Travel Agent
SE
Stuart EUResigned secretary
Resigned 2006-06-30 · Chartered Accountant
TO
Taisuke OgiResigned director
Resigned 2004-04-01 · 3 yrs · Accountant
AL
Adam LotingaResigned director
Resigned 2004-04-01 · 17 yrs · Hotel Division Manager
RM
Ryoji MoriuchiResigned director
Resigned 1993-04-01 · 20 yrs · Travel Agent
CF
Chishu FunatoResigned director
Resigned 1993-04-01 · 15 yrs · Travel Agent
KM
Kensaku MatsuzakiResigned director
Resigned 1991-07-05 · 13 yrs · Travel Agent
SN
Shigetada NakanishiResigned director
Resigned 1991-07-05 · 13 yrs · Travel Agent
RL
Resigned 1991-07-05 · 19 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active