Abta Limited

Active00551311 Private company limited by guarantee
Incorporated
30 June 1955 (71 years)
Previously known as
Association of British Travel Agents Limited (until 6 July 2007)
Industry
Activities of professional membership organizations (94120)
Directors
David Henry Rutley
Nicola Jane Tempest-Mitchell
Accounts type
Group
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born May 1965 (61)
Rutley, David Henry
Director · Appointed 22 January 2026
British
Born March 1961 (65)
Tempest-Mitchell, Nicola Jane
Director · Appointed 8 January 2026
British
Born May 1973 (53)
Byrne, Edward Alexander
Director · Appointed 4 December 2025
British
Born April 1990 (36)
Director · Appointed 1 February 2025
Also at Tui UK Retail Limited, Tui UK Limited, Tui Pensions Restricted SPV Limited · more companies
British
Born September 1966 (60)
Director · Appointed 28 November 2024
Also at The Nfu Mutual Charitable Trust, The Bibury Club Limited · more companies
British
Born May 1967 (59)
Director · Appointed 28 November 2024
Also at Cruise Lines International Association UK & Ireland Limited · more companies
British
Born November 1969
Director · Appointed 28 November 2024
Also at Sunvil International Sales Limited, Planet Aviation Limited, Planet Holidays Limited · more companies
British
Born May 1974 (52)
Director · Appointed 21 September 2023
Also at The Theosophical Society in England and Wales, Universal Partners FX Ltd, The Foundation for Theosophical Studies · more companies
British
Born September 1967 (59)
Director · Appointed 1 April 2022
Also at Blossom Topco Limited · more companies
British
Born May 1973 (53)
Director · Appointed 6 April 2021
Also at Easyjet Holidays Holdings Limited, Easyjet Holidays Limited, Easyjet Holidays Transport Limited · more companies
British
Born May 1972 (54)
Director · Appointed 25 March 2021
Also at Jet2.Com Limited, Dart Leasing & Finance (MSN 63154/63156) Limited, Jet2 Transport Services Limited · more companies
British
Born March 1969 (57)
Director · Appointed 25 July 2019
Also at Fresh Approach (UK) Limited, Scott Dunn Limited, Flight Centre (UK) Limited · more companies
British
Born May 1973 (53)
Director · Appointed 1 July 2007
Also at Travelife Limited, Abtasure Limited, Federation of Tour Operators · more companies
British
Born September 1960 (66)
Broccoli, Daniele
Director · Appointed 26 April 2006
Italian
Born November 1965
Secretary · Appointed 24 March 2004
British
Officer history (128 former)
24 September 2026
Appointed Tustin, Helen Michelle as Director
24 September 2026
Resigned Slater, Richard Jonathan Jackson as Director
22 January 2026
Appointed Rutley, David Henry as Director
8 January 2026
Resigned Rowland, Alistair Mark as Director
8 January 2026
Appointed Tempest-Mitchell, Nicola Jane as Director
4 December 2025
Resigned Gardiner, James Alexander as Director
4 December 2025
Appointed Byrne, Edward Alexander as Director
1 February 2025
Appointed Swanson, Neil Drew as Director
28 November 2024
Appointed Hawke, Giles James Martin as Director
28 November 2024
Appointed Wright, Christopher as Director
28 November 2024
Appointed Batters, Minette Bridget, Lady as Director
28 November 2024
Resigned Jones, Derek as Director
3 October 2024
Resigned Marshall, Ruth Geraldine as Director
26 September 2024
Resigned Flintham, Andrew as Director
21 September 2023
Resigned Stowell, Tina Wendy, Baroness as Director
21 September 2023
Appointed Swaffield, Andrew John as Director
21 September 2023
Appointed Slater, Richard Jonathan Jackson as Director
24 November 2022
Resigned Amroliwala, Amanda Jane as Director
1 April 2022
Appointed Pollard, Ailsa Elizabeth as Director
31 March 2022
Resigned Bevan, John Constantine as Director
6 April 2021
Appointed Marshall, Ruth Geraldine as Director
6 April 2021
Appointed Flintham, Andrew as Director
6 April 2021
Appointed Wilson, Garry Ian as Director
26 March 2021
Resigned Leven, Stuart as Director
26 March 2021
Resigned Sofer, Richard as Director
25 March 2021
Appointed Heapy, Stephen Paul as Director
23 September 2019
Resigned Darbandi, Kathryn Louise as Director
25 July 2019
Appointed Murray, Adam as Director
26 June 2019
Resigned Josephides, Noel Alex as Director
26 June 2019
Resigned Downs, Richard Sidney John as Director
31 March 2019
Resigned Machin, Katrina Jane as Director
1 November 2018
Appointed Bevan, John Constantine as Director
1 November 2018
Appointed Sofer, Richard as Director
14 February 2018
Appointed Jones, Derek as Director
2 October 2017
Resigned Swaffield, Andrew John as Director
5 September 2017
Resigned Flintham, Andrew as Director
28 June 2017
Resigned Randall, Martin David Vincent as Director
28 June 2017
Appointed Stowell, Tina Wendy, Baroness as Director
28 June 2017
Appointed Gardiner, James Alexander as Director
28 June 2017
Appointed Leven, Stuart as Director
28 June 2017
Resigned Mckenzie, Doreen Victoria as Director
4 January 2017
Resigned Allard, Roger Jeffrey as Director
22 June 2016
Appointed Flintham, Andrew as Director
22 June 2016
Resigned Ellacott, Fraser Mark as Director
22 June 2016
Appointed Amroliwala, Amanda Jane as Director
22 June 2016
Appointed Darbandi, Kathryn Louise as Director
22 June 2016
Resigned Fowler, Peter Norman, Lord as Director
22 June 2016
Resigned Farnish, Christine as Director
28 January 2016
Resigned Stoehr, Craig Anthony as Director
1 February 2015
Appointed Machin, Katrina Jane as Director
5 December 2014
Appointed Swaffield, Andrew John as Director
26 November 2014
Appointed Stoehr, Craig Anthony as Director
3 November 2014
Resigned Morgan, Hugh Sinclair Cole as Director
29 May 2014
Resigned Hoban, Michael Francis as Director
1 May 2014
Appointed Fowler, Peter Norman, Lord as Director
25 November 2013
Appointed Ellacott, Fraser Mark as Director
25 September 2013
Resigned Longman, Nicholas Winston as Director
1 August 2013
Appointed Downs, Richard Sidney John as Director
1 August 2013
Appointed Randall, Martin David Vincent as Director
22 May 2013
Appointed Hoban, Michael Francis as Director
30 April 2013
Resigned Mcewan, John Albert as Director
24 April 2013
Resigned Cooper, Andrew Victor as Director
24 April 2013
Resigned Fowler, Peter Norman, Lord as Director
24 April 2013
Appointed Mckenzie, Doreen Victoria as Director
1 February 2013
Appointed Allard, Roger Jeffrey as Director
30 October 2012
Resigned Pirie, Kane as Director
25 April 2012
Appointed Rowland, Alistair Mark as Director
17 November 2011
Resigned Greenacre, Michael David as Director
4 May 2011
Resigned De Vial, John Leslie as Director
26 January 2011
Appointed Greenacre, Michael David as Director
7 January 2011
Resigned Ailles, Ian Simon as Director
27 October 2010
Resigned Greenacre, Mike as Director
30 September 2010
Appointed Pirie, Kane as Director
1 July 2010
Appointed Longman, Nicholas Winston as Director
27 May 2010
Resigned Williamson, Tim Christian as Director
29 April 2010
Appointed Farnish, Christine as Director
22 January 2010
Appointed Ailles, Ian Simon as Director
23 November 2009
Appointed Fowler, Peter Norman, Lord as Director
13 November 2009
Resigned Baird, Stewart John as Director
1 July 2009
Appointed Cooper, Andrew Victor as Director
10 June 2009
Resigned Fleming, Justin Vandermere as Director
10 June 2009
Appointed Mcewan, John Albert as Director
27 March 2009
Resigned Freudmann, Steven as Director
31 October 2008
Resigned Bevan, John Constantine as Director
9 July 2008
Appointed Williamson, Tim Christian as Director
9 July 2008
Appointed Baird, Stewart John as Director
11 September 2007
Appointed De Vial, John Leslie as Director
25 July 2007
Appointed Bevan, John Constantine as Director
25 July 2007
Appointed Freudmann, Steven as Director
25 July 2007
Resigned Allen, Stephen David as Director
1 July 2007
Appointed Fleming, Justin Vandermere as Director
1 July 2007
Resigned Foxall, Susan Mary as Director
1 July 2007
Resigned Freudmann, Steven as Director
1 July 2007
Resigned Gardiner, James Alexander as Director
1 July 2007
Resigned Derbyshire, Ian Richard, Mr. as Director
1 July 2007
Resigned Jones, Derek as Director
1 July 2007
Resigned Allard, Roger Jeffrey as Director
1 July 2007
Appointed Tanzer, Mark John Eric as Director
1 July 2007
Resigned Shanks, Peter David Kenneth as Director
1 July 2007
Appointed Greenacre, Mike as Director
1 July 2007
Resigned Barrass, Steven Robert as Director
1 July 2007
Resigned Morris, Neil Geoffrey as Director
1 July 2007
Resigned Bath, Stephen Anthony as Director
1 July 2007
Resigned Murray, Sandra as Director
1 July 2007
Resigned Cornish, Alan as Director
1 July 2007
Resigned Powell, David Lloyd as Director
1 July 2007
Resigned Mckenzie, Doreen Victoria as Director
4 September 2006
Appointed Allen, Stephen David as Director
11 August 2006
Resigned Wrightman, Nicholas as Director
12 July 2006
Appointed Jones, Derek as Director
21 June 2006
Appointed Josephides, Noel Alex as Director
7 June 2006
Resigned Morgan, Miles Henry Francis as Director
3 May 2006
Resigned Flemins, Justin Vandermere as Director
26 April 2006
Resigned Dingle, David Keith as Director
26 April 2006
Resigned Thompson, Roderick John as Director
26 April 2006
Appointed Shanks, Peter David Kenneth as Director
26 April 2006
Resigned Rodel, Jean Gerda as Director
26 April 2006
Appointed Powell, David Lloyd as Director
26 April 2006
Appointed Murray, Sandra as Director
26 April 2006
Appointed Broccoli, Daniele as Director
26 April 2006
Appointed Morris, Neil Geoffrey as Director
26 April 2006
Appointed Foxall, Susan Mary as Director
26 April 2006
Resigned Wimbleton, John as Director
26 April 2006
Resigned Blocksidge, Christne as Director
28 February 2006
Appointed Morgan, Miles Henry Francis as Director
21 February 2006
Appointed Gardiner, James Alexander as Director
17 February 2006
Resigned Ormesher, Lee as Director
6 January 2006
Resigned Dickson, Andrew Michael as Director
13 December 2005
Resigned Borg, Yvonne Julia as Director
5 May 2005
Appointed Rodel, Jean Gerda as Director
13 April 2005
Appointed Flemins, Justin Vandermere as Director
13 April 2005
Resigned Macpherson, Alexander James as Director
13 April 2005
Appointed Bath, Stephen Anthony as Director
13 April 2005
Appointed Thompson, Roderick John as Director
13 April 2005
Appointed Morgan, Hugh Sinclair Cole as Director
13 April 2005
Resigned Biggs, Sue Anne Hilbre as Director
13 April 2005
Resigned Lunn, John Donald as Director
13 April 2005
Resigned Taylor, Neil Macrae as Director
5 April 2005
Resigned Maxwell, William as Director
20 October 2004
Appointed Maxwell, William as Director
20 September 2004
29 April 2004
Appointed Allard, Roger Jeffrey as Director
29 April 2004
Resigned David, Gary as Director
29 April 2004
Appointed Blocksidge, Christne as Director
24 March 2004
Resigned Nardi, Riccardo Angelo as Secretary
24 March 2004
Appointed Bunce, Simon Edward as Secretary
29 February 2004
Resigned Dellaway, John as Director
4 November 2003
Appointed Ormesher, Lee as Director
17 October 2003
Resigned Mcewan, John Albert as Director
30 June 2003
Appointed Wrightman, Nicholas as Director
12 June 2003
Appointed Barrass, Steven Robert as Director
21 May 2003
Resigned Cooper, Andrew Victor as Director
21 May 2003
Resigned Harding, John Robert as Director
28 April 2003
Appointed Biggs, Sue Anne Hilbre as Director
23 April 2003
Resigned Hughes, Robert Gwynn as Director
23 April 2003
Resigned Carraro, Angelo Raffaello as Director
23 April 2003
Appointed Taylor, Neil Macrae as Director
23 April 2003
Appointed Dickson, Andrew Michael as Director
23 April 2003
Appointed Dingle, David Keith as Director
23 April 2003
Resigned Wardle, Douglas John as Director
23 April 2003
Appointed Cornish, Alan as Director
23 April 2003
Resigned Ormesher, Lee as Director
23 April 2003
Appointed Mckenzie, Doreen Victoria as Director
23 April 2003
Resigned Chandler, Paul Jonathan as Director
23 April 2003
Resigned Blocksidge, Christine as Director
27 January 2003
Appointed Derbyshire, Ian Richard, Mr. as Director
17 January 2003
Resigned Beaumont, Michael as Director
18 September 2002
Appointed Ormesher, Lee as Director
17 July 2002
Resigned De Vial, John Leslie as Director
17 April 2002
Appointed Wardle, Douglas John as Director
17 April 2002
Resigned Thompson, Roderick John as Director
17 April 2002
Resigned Dickson, Andrew Michael as Director
17 April 2002
Appointed Dellaway, John as Director
17 April 2002
17 April 2002
Appointed Freudmann, Steven as Director
17 April 2002
Resigned Pritchard, Mark as Director
17 April 2002
Appointed Mcewan, John Albert as Director
14 December 2001
Appointed Borg, Yvonne Julia as Director
29 November 2001
Resigned Cowley, Paul Andrew as Director
30 October 2001
Appointed David, Gary as Director
17 September 2001
Resigned Sandral, Warren Frederick as Director
9 May 2001
Appointed Blocksidge, Christine as Director
9 May 2001
Resigned Frendmann, Steven as Director
9 May 2001
Appointed Thompson, Roderick John as Director
9 May 2001
Resigned Wardle, Douglas John as Director
9 June 2000
Appointed Lunn, John Donald as Director
17 May 2000
Resigned Bath, Anthony Stephen as Director
10 May 2000
Appointed De Vial, John Leslie as Director
10 May 2000
Appointed Chandler, Paul Jonathan as Director
10 May 2000
Appointed Macpherson, Alexander James as Director
10 May 2000
Resigned Bond, John William as Director
10 May 2000
Resigned Thomson, Paula as Director
10 May 2000
Appointed Cowley, Paul Andrew as Director
10 May 2000
Appointed Hughes, Robert Gwynn as Director
10 May 2000
Appointed Wimbleton, John as Director
10 May 2000
Appointed Frendmann, Steven as Director
10 May 2000
Appointed Beaumont, Michael as Director
10 May 2000
Appointed Dickson, Andrew Michael as Director
10 May 2000
Appointed Pritchard, Mark as Director
10 May 2000
10 May 2000
Resigned Walsh, Leslie as Director
26 October 1999
Resigned Povey, Peter as Director
26 October 1999
Appointed Thomson, Paula as Director
14 May 1999
Appointed Carraro, Angelo Raffaello as Director
14 May 1999
Appointed Cooper, Andrew Victor as Director
14 May 1999
10 May 1999
Resigned Ivie, Kevin Campbell as Director
10 May 1999
Resigned Macpherson, Alexander James as Director
28 February 1999
Resigned Moore, Robert Kenneth as Director
20 May 1998
Resigned Inwood, Ian as Director
20 May 1998
Appointed Bond, John William as Director
20 May 1998
Resigned Barnes, Christopher as Director
20 May 1998
Resigned Fife, Christopher David as Director
20 May 1998
Appointed Macpherson, Alexander James as Director
20 May 1998
Resigned Hagger, Geoffrey Ernest as Director
20 May 1998
Appointed Wardle, Douglas John as Director
20 May 1998
Resigned Mcphillips, Gerald Patrick as Director
20 May 1998
Appointed Moore, Robert Kenneth as Director
20 May 1998
Appointed Povey, Peter as Director
24 April 1997
Appointed Barnes, Christopher as Director
24 April 1997
24 April 1997
Resigned Bond, John William as Director
24 April 1997
Appointed Ivie, Kevin Campbell as Director
22 April 1997
Resigned Parker, George Kenneth as Director
22 April 1997
Appointed Walsh, Leslie as Director
22 April 1997
Resigned Freudmann, Steven as Director
22 April 1997
Appointed Bath, Anthony Stephen as Director
1 July 1996
Resigned Bowen, Alan Gregory as Secretary
1 July 1996
Appointed Nardi, Riccardo Angelo as Secretary
8 May 1996
Appointed Bond, John William as Director
8 May 1996
Appointed Harding, John Robert as Director
8 May 1996
Appointed Fife, Christopher David as Director
8 May 1996
Appointed Parker, George Kenneth as Director
8 May 1996
Resigned Mitchell, Alexander Johnston as Director
8 May 1996
Appointed Inwood, Ian as Director
8 May 1996
Resigned Thompson, Roderick John as Director
8 May 1996
Resigned Moore, Robert Kenneth as Director
8 May 1996
Resigned Wiersum, Reinhard Willem Egbert as Director
23 April 1996
Resigned Beaver, Allan, Professor as Director
23 April 1996
Resigned Beaver, Allan, Professor as Secretary
24 January 1996
Appointed Beaver, Allan, Professor as Director
24 January 1996
Appointed Beaver, Allan, Professor as Secretary
22 November 1995
Appointed Thompson, Roderick John as Director
22 November 1995
Appointed Mitchell, Alexander Johnston as Director
22 November 1995
Appointed Freudmann, Steven as Director
22 November 1995
Appointed Wiersum, Reinhard Willem Egbert as Director
22 November 1995
Resigned Pentland, John Wesley as Director
22 November 1995
Resigned Moore, James Frederick as Director
2 August 1995
Appointed Moore, Robert Kenneth as Director
28 April 1995
Resigned Podd, June as Director
28 April 1995
Resigned Fleming, Justin Vandermere as Director
12 April 1995
Resigned Trigger, Colin as Director
19 May 1994
Appointed Sandral, Warren Frederick as Director
18 May 1994
Appointed Mcphillips, Gerald Patrick as Director
15 April 1994
Resigned Rawel, Julian Stephen as Director
9 June 1993
Appointed Hagger, Geoffrey Ernest as Director
1 April 1993
Resigned Walsh, Leslie as Director
1 April 1993
Resigned Fernback, Gerald Allen as Director
1 April 1993
Resigned Grindrod, Robert Michael as Director
1 April 1992
Resigned Haines, John as Director
1 May 1991
Appointed Grindrod, Robert Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Abta Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Status not confirmed
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates16 April 2026
12 May 2026Director's details changed
10 April 2026Group of companies' accounts30 June 2025
4 February 2026Appointment of a director
19 January 2026Appointment of a director
Show all recent filings

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