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. 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 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
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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