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Companies/09442553

Specialist Journeys Topco Limited

Activities of head offices · Cheltenham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Kings Park Capital LlpCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138039747
Kpc Ii Investments LtdCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138039749
Kpc Ii Gp LlpCorporate
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 138039751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
JC
John ConstableCurrent director
Appointed 2025-08-04 · 1 yr · Ceo
+33 others
RS
Rajesh SharmaCurrent director
Appointed 2025-08-04 · 1 yr · Cfo
+34 others
GT
Gary TurnerCurrent director
Appointed 2024-12-12 · 1 yr · Director
+8 others
AD
Artjom DashkoCurrent director
Appointed 2022-02-03 · 4 yrs · Investment Manager
+5 others
JK
Jason KatzCurrent director
Appointed 2015-04-24 · 11 yrs · Designated LLP Member
Show 16 historical appointments
JB
Jacqueline BedlowResigned directorDisqualified to 2036
Resigned 2024-05-24 · Cfo
EM
Ewan MooreResigned director
Resigned 2024-01-02 · Chartered Accountant
RT
Richard TarrantResigned director
Resigned 2018-09-27 · 4 yrs · Director
RH
Richard HuntResigned director
Resigned 2018-09-27 · 5 yrs · Director
AD
Andrew DaleResigned director
Resigned 2018-08-29 · 5 yrs · Finance Director
JW
Jackie WillisResigned director
Resigned 2018-08-29 · 6 yrs · Chief Executive Officerunited Kingdom
RK
Richard KelmanResigned director
Resigned 2018-03-06 · Chief Financial Officer
JB
Janie BurtResigned director
Resigned 2016-06-06 · Commercial Director
CP
Colin ParselleResigned director
Resigned 2015-12-18 · 2 yrs · Chief Financial Officer
SB
Safia BhuttaResigned director
Resigned 2015-05-14 · 2 yrs · Sales And Marketing Director
IF
Ian FinlayResigned director
Resigned 2015-05-14 · 2 yrs · Ceo
HR
Hugo RobinsonResigned director
Resigned 2015-04-24 · 6 yrs · Designated LLP Member
CorpTravers Smith LimitedResigned director
Resigned 2015-02-17
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2015-02-17
IS
Ihor ShershunovychResigned director
Resigned 2015-02-17 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active