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Companies/03190720

Audley Travel Group Limited

Tour operator activities · Witney

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
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 133901366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
RH
Richard Paul HodgsonCurrent director
Appointed 2026-03-26
+7 others
DP
David PhillipsCurrent director
Appointed 2021-01-31 · 5 yrs · Chartered Accountant
+7 others
SP
Sonal PatelCurrent secretary
Appointed 2019-08-12 · 7 yrs
+7 others
RP
Richard ProsserCurrent director
Appointed 2012-03-19 · 14 yrs · Chairman
+10 others
Show 15 historical appointments
DM
Duncan MontgomeryResigned director
Resigned 2021-01-15 · Accountant
NL
Nicholas LongmanResigned director
Resigned 2018-09-27 · 7 yrs · Company Director
EW
Elizabeth WardResigned secretary
Resigned 2016-12-15 · 2 yrs
NS
Nils SteinmeyerResigned director
Resigned 2016-07-28 · 4 yrs · Director
MH
Mark HansonResigned director
Resigned 2015-11-13 · 10 yrs · Director
IB
Ivan BumsteadResigned director
Resigned 2014-09-08 · 1 yr · Director
RK
Richard KelmanResigned director
Resigned 2013-01-04 · 3 yrs · Finance Director
IS
Ian SimkinsResigned director
Resigned 2012-10-31 · 6 yrs · Director
CM
Christopher MantelResigned director
Resigned 2007-10-01 · 8 yrs · Finance Director
JB
John BrewerResigned directorResigned secretary
Resigned 1997-07-01 · 14 yrs · IT Consultant
CorpJpcors LimitedResigned secretary
Resigned 1996-04-25
CorpJpcord LimitedResigned director
Resigned 1996-04-25
CB
Craig BurkinshawResigned directorResigned secretary
Resigned 1996-04-25 · 15 yrs · Tour Opertator

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active