Authentic Adventures Ltd
Tour operator activities · Cheltenham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedSpecialist Tours LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-20 · No cessation recorded
Source record 115653768Kpc Ii Investments LtdCorporate
Right to appoint or remove directors
Notified 2016-09-20 · No cessation recorded
Source record 115653769Kings Park Capital LlpCorporate
Right to appoint or remove directors
Notified 2016-09-20 · No cessation recorded
Source record 115653770People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
GT
Gary TurnerResigned director
Resigned 2024-12-12 · Director
JB
Resigned 2024-05-24 · Cfo
EM
Ewan MooreResigned director
Resigned 2024-01-02 · Chartered Accountant
AD
Andrew DaleResigned director
Resigned 2018-08-29 · 5 yrs · Finance Director
JW
Jackie WillisResigned director
Resigned 2018-08-29 · 6 yrs · Cheif Executive Officer
RK
Richard KelmanResigned director
Resigned 2018-03-06 · Chief Financial Officer
IF
Ian FinlayResigned director
Resigned 2016-09-20 · 1 yr · Director
SB
Safia BhuttaResigned director
Resigned 2016-09-20 · 1 yr · Director
CP
Colin ParselleResigned director
Resigned 2016-09-20 · 1 yr · Finance Director
RS
Rachel StevensResigned secretary
Resigned 2000-06-24 · 16 yrs
CJ
Clive JarmanResigned director
Resigned 1997-05-10 · 3 yrs · Director
JB
Resigned 1997-05-10 · 19 yrs · Director
CorpCourt Secretaries LtdResigned secretary
Resigned 1997-05-09
CorpCourt Business Services LtdResigned director
Resigned 1997-05-09
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active