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Companies/01732607

Eton Travel Agency Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1983Private 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 · 5 ceased
Eton Travel Holdings LimitedCorporate
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 6167360
Show 5 ceased records
CT
Mr Christopher Alexander ThelenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-28 · Ceased 2023-09-28

Source record 8308832
Eton Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2023-09-28

Source record 10974322
CK
Mr Christopher Kenneth KlinkerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 10100918
KT
Mr Kenneth John ThompsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 10100975
Eton Travel Agency LimitdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 10101797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JO
Julie OliverCurrent director
Appointed 2026-08-03
+4 others
CT
Christopher ThelenCurrent director
Appointed 2021-12-23 · 4 yrs · Company Director
+9 others
Show 12 historical appointments
JP
James ParkhouseResigned director
Resigned 2025-05-20 · Business Director
PB
Pamela BridgerResigned director
Resigned 2023-03-14 · Director
MY
Michael YoungResigned director
Resigned 2021-12-23 · 1 yr · Company Director
JC
Julia CopeResigned director
Resigned 2021-12-23 · 4 yrs · Company Director
KT
Kenneth ThompsonResigned secretaryResigned director
Resigned 2008-10-01 · 13 yrs · Director/Secretary
MB
Martin BooneResigned director
Resigned 2001-08-15 · 20 yrs · Director
CK
Christopher KlinkerResigned director
Resigned 2001-08-15 · 20 yrs · Director
LB
Lesley ButlerResigned secretary
Resigned 1996-12-05 · 11 yrs
NO
Noel OsborneResigned director
Resigned 1991-02-07 · 5 yrs · Director
JB
John ButlerResigned directorResigned secretary
Resigned 1991-02-07 · 10 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active