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Companies/04421653

The Thinking Traveller Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-20 · No cessation recorded

Source record 140186
Show 2 ceased records
HB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-20

Source record 3066145
RD
Ms Rossella D'AnnaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-20

Source record 3066540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ZF
Zuleika FennellCurrent director
Appointed 2025-11-03 · Ceo
RD
Rossella D AnnaCurrent director
Appointed 2012-11-28 · 13 yrs · Company Director
+1 other
HB
Huw BeaugieCurrent director
Appointed 2002-04-22 · 24 yrs · Managing Director
+1 other
Show 6 historical appointments
AC
Alison CrawfordResigned director
Resigned 2020-11-20 · 4 yrs · Director
DM
Deborah MarshallResigned director
Resigned 2011-09-01 · 9 yrs · Travel Executive
RC
Richard ChadwickResigned director
Resigned 2007-05-04 · 13 yrs · Accountant
RD
Rossella D AnnaResigned director
Resigned 2003-05-17 · 8 yrs · Director
SC
Sian ChadwickResigned directorResigned secretary
Resigned 2002-04-22 · 18 yrs · Cs/Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active