Skip to contentClarengateINTELLIGENCE
Companies/07317489

London Travel Clinic Limited

Private Limited Company · Hitchin

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-12-18 · No cessation recorded

Source record 126882628
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-03-07 · Ceased 2021-12-18

Source record 131145465
SB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-07

Source record 127139177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TD
Thomas Josef DrexlerCurrent director
Appointed 2026-09-24
+3 others
TS
Tanja S Lvkj RCurrent director
Appointed 2024-04-29 · 2 yrs · Group Ceo
+8 others
Show 13 historical appointments
MA
Maria AddisResigned director
Resigned 2026-02-23
BB
Brian BisgaardResigned director
Resigned 2024-04-29 · 1 yr · Group Cfo
AP
Andrew PaulsenResigned director
Resigned 2021-07-09 · 2 yrs · Director
MT
Matthew TillettResigned director
Resigned 2021-07-09 · Director
KT
Kristian TuftResigned director
Resigned 2018-03-07 · 3 yrs · Director
JM
John MadsenResigned director
Resigned 2018-03-07 · 6 yrs · Director
KS
Karsten StergaardResigned director
Resigned 2018-03-07 · 7 yrs · Director
SK
Sean KingResigned director
Resigned 2014-07-02 · 1 yr · Company Director
SK
Sean KingResigned director
Resigned 2014-07-02 · 3 yrs · Company Director
KP
Katy PetersResigned director
Resigned 2011-03-28 · 2 yrs · None
DC
David ChannonResigned director
Resigned 2010-07-16 · 2 yrs · Practice Manager
SB
Stephen BobakResigned director
Resigned 2010-07-16 · 7 yrs · General Practitioner
SR
Seth RankinResigned director
Resigned 2010-07-16 · 7 yrs · General Practitioner

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active