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Companies/02746479

Gullivers Sports Travel Limited

Travel agency activities · Rubery

ActiveUnited KingdomIncorporated 1992Private 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
Compass Group, Uk And Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 237178528
Show 2 ceased records
Travelopia Adventure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-11 · Ceased 2024-10-16

Source record 232652120
Travelopia 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 · Ceased 2021-01-11

Source record 240513309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
AV
Andrew VinsenCurrent director
Appointed 2024-10-16 · 2 yrs · Director
+2 others
GS
Gareth SharpeCurrent director
Appointed 2024-10-16 · 2 yrs · Director
+160 others
JL
Jodi LeaCurrent director
Appointed 2024-10-16 · 2 yrs · Director
+187 others
WS
William SamuelCurrent director
Appointed 2022-03-03 · 4 yrs · Finance Director
+2 others
NS
Neil SalmonCurrent director
Appointed 2018-04-05 · 8 yrs · Managing Director
+1 other
Show 20 historical appointments
RM
Robin MillsResigned director
Resigned 2024-10-16 · 1 yr · Director
AR
Alistair RandallResigned director
Resigned 2021-09-17 · 3 yrs · Commercial And Operations Director
JN
Janet NortheyResigned secretary
Resigned 2016-07-08 · 2 yrs
RI
Richard IsaacsResigned director
Resigned 2013-11-13 · 5 yrs · Accountant
CL
Chad Lion CachetResigned director
Resigned 2013-11-13 · 3 yrs · Managing Director
NM
Noel MagnayResigned director
Resigned 2013-01-17 · 2 yrs · Company Director
MF
Martin FroggattResigned director
Resigned 2013-01-17 · 6 yrs · Company Director
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
DM
Darren MeeResigned director
Resigned 2008-03-19 · 4 yrs · Company Director
JW
John WimbletonResigned director
Resigned 2008-03-19 · 4 yrs · Director
JW
Joyce WalterResigned secretary
Resigned 2008-03-19 · 7 yrs
DM
David MorrisResigned directorResigned secretary
Resigned 2004-12-01 · 17 yrs · Company Director
JD
John DavisonResigned director
Resigned 1994-10-21 · 16 yrs · Company Director
DH
David HallResigned director
Resigned 1994-10-21 · 16 yrs · Company Director
JH
John HallResigned secretaryResigned director
Resigned 1993-11-05 · 14 yrs · Company Director
JB
John BrantResigned directorResigned secretary
Resigned 1992-09-10 · 1 yr · Company Director
JM
John MaycockResigned director
Resigned 1992-09-10 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active