ITINERARY LIMITED
02317000 · Active · Ltd · 37 yrs · Farnborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ITINERARY LIMITED
02317000Active· Ltd· England Wales· 1988-11-14Incorporated 1988-11-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUINLISK, Matthew· DirectorAppointed 2025-08-28
- TORRILLA, Francis Peter· DirectorAppointed 2025-08-28
- PONTE, Joseph Edward· DirectorResigned 2025-08-28
- GRAY, Emma· DirectorResigned 2025-07-31
HARTLEY, Shannon Kirsty
Secretary
- Appointed
- 2020-04-28
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FORWARD, Tony Jonathan Alan
Director
- Appointed
- 2025-02-01
- Nationality
- English
- Residence
- England
- Born
- 12/1979
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QUINLISK, Matthew
Director
- Appointed
- 2025-08-28
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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TORRILLA, Francis Peter
Director
- Appointed
- 2025-08-28
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BACKHOUSE, Michael
Secretary
- Appointed
- 2003-04-07
- Resigned
- 2006-02-01
- Nationality
- British
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BRETT, Helen Margaret
Secretary
- Appointed
- 2008-01-31
- Resigned
- 2010-06-09
- Nationality
- British
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HEARN, Linda
Secretary
- Appointed
- —
- Resigned
- 2003-04-07
- Nationality
- British
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JOHNSON, Martin Graham
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2008-01-31
- Nationality
- British
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STEWART, Andrew
Secretary
- Appointed
- 2010-06-09
- Resigned
- 2020-04-28
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BACKHOUSE, Michael
Director
- Appointed
- 2003-04-07
- Resigned
- 2006-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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CARTER, Paul Andrew
Director
- Appointed
- 2017-05-01
- Resigned
- 2020-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GASTER, David John
Director
- Appointed
- 2005-09-20
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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GLESTI, Markus
Director
- Appointed
- 2009-08-01
- Resigned
- 2020-04-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1972
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GRAY, Emma
Director
- Appointed
- 2022-10-14
- Resigned
- 2025-07-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1980
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HEARN, Linda
Director
- Appointed
- —
- Resigned
- 2005-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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HEARN, Richard Andrew
Director
- Appointed
- —
- Resigned
- 2005-09-20
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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JOHNSON, Martin Graham
Director
- Appointed
- 2006-02-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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KIMBER, Steven Andrew Howard
Director
- Appointed
- 2005-09-20
- Resigned
- 2008-01-31
- Nationality
- British
- Born
- 08/1954
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LERCH, Hans Ulrich
Director
- Appointed
- 2010-04-01
- Resigned
- 2012-11-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1950
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MANSER, Philipp
Director
- Appointed
- 2008-01-31
- Resigned
- 2009-08-07
- Nationality
- Swiss
- Born
- 04/1964
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PARSELLE, Colin James
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-03-19
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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PERRIN, Andrew Marshallsey
Director
- Appointed
- 2014-01-15
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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PONTE, Joseph Edward
Director
- Appointed
- 2020-11-01
- Resigned
- 2025-08-28
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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PRICE, Martin Robert
Director
- Appointed
- —
- Resigned
- 1995-12-11
- Nationality
- British
- Born
- 07/1950
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QUICK, David Stephen
Director
- Appointed
- 2004-01-14
- Resigned
- 2005-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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QUICK, David Stephen
Director
- Appointed
- 1995-12-11
- Resigned
- 1998-06-12
- Nationality
- British
- Born
- 02/1962
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STIRNIMANN, Thomas
Director
- Appointed
- 2012-11-01
- Resigned
- 2020-04-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1962
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WATSON, Karl Richard
Director
- Appointed
- 2017-05-01
- Resigned
- 2022-04-08
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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ZUBER, Christof Alexander
Director
- Appointed
- 2008-01-31
- Resigned
- 2010-03-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1956
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