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Companies/02287241

Fred. Olsen Travel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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 109983066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
JB
Julie Louise BerryCurrent director
Appointed 2026-03-24
HC
Helen CaronCurrent director
Appointed 2025-07-01 · 1 yr · Director
IB
Ian BrooksCurrent director
Appointed 2020-01-02 · 6 yrs · Director
+11 others
BM
Belinda MindellCurrent director
Appointed 2016-03-01 · 10 yrs · Director
+26 others
NE
Nicholas EmeryCurrent director
Appointed 2013-04-15 · 13 yrs · Director
+26 others
PE
Penelope EdgarCurrent secretary
Appointed 2012-06-29 · 14 yrs
+4 others
PE
Penelope EdgarCurrent director
Appointed 2012-06-29 · 14 yrs · Accountant
+3 others
Show 13 historical appointments
NP
Nathan PhilpotResigned director
Resigned 2012-07-26 · 3 yrs · Sales & Marketing Director
PW
Pauline WalshResigned director
Resigned 2010-06-08 · 2 yrs · Chief Executive Officer
SW
Steven WilliamsResigned director
Resigned 2005-06-07 · 19 yrs · Accountant
KO
Kristine OlsenResigned director
Resigned 2000-10-17 · 3 yrs · Director
MR
Michael RodwellResigned director
Resigned 1995-11-01 · 23 yrs · Accountant
AR
Alfred ReevesResigned secretaryResigned director
Resigned 1995-09-04 · 16 yrs · Company Director
JD
Jeremy DowlerResigned director
Resigned 1995-09-04 · 20 yrs · Company Director
NL
Nigel LingardResigned director
Resigned 1991-11-02 · 20 yrs · Director
PB
Paul BrigginshawResigned director
Resigned 1991-11-02 · 13 yrs · Director
JW
John WallaceResigned director
Resigned 1991-11-02 · 18 yrs · Director
RL
Robert LeggetResigned directorResigned secretary
Resigned 1991-11-02 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active