The UK Travel Retail Forum

Active02215958 Private company limited by guarantee
Incorporated
1 February 1988 (38 years)
Industry
Activities of professional membership organizations (94120)
Directors
Christopher Bouttle
Camilla Goodman East
Sam Berry
Accounts type
Total exemption full
Region
Greater London
Address
Kemp House
160 City Road
London
EC1V 2NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 14 active

Officer details are public data from the Companies House register.

Bouttle, Christopher
Director · Appointed 1 August 2025
British
Born July 1968 (58)
Goodman East, Camilla
Director · Appointed 9 April 2025
British
Born September 1991 (35)
Berry, Sam
Director · Appointed 2 March 2025
British
Born February 1996 (30)
Campbell, Ian Richard, Mr.
Director · Appointed 9 October 2024
British
Born February 1965 (61)
Director · Appointed 31 July 2024
Also at 21 Mabley Street Company Limited, Lagardère Travel Retail (UK) Ltd
British
Born August 1977 (49)
Cunningham, Peter Damon
Director · Appointed 20 March 2024
British
Born November 1971
Carrington, Benjamin Robert
Director · Appointed 22 September 2023
British
Born March 1987 (39)
Carpenter, Stephen James
Director · Appointed 27 July 2023
British
Born November 1985
Stewart, Nancy
Director · Appointed 1 May 2023
British
Born June 1978 (48)
Corporate Secretary · Appointed 19 December 2022
Also at Dorking Autos Limited, Taylors Autos Limited, Angelika C.J. Friebe Limited · more companies
Stewart, Michael Atholl Robert
Director · Appointed 1 November 2022
British
Born September 1973 (53)
Keal, Nigel Paul
Director · Appointed 25 March 2022
British
Born September 1959 (67)
Director · Appointed 1 February 2021
Serbian
Born March 1977 (49)
Director · Appointed 1 January 2020
Also at Charlbury Deli and Cafe Limited
British
Born August 1967 (59)
Officer history (116 former)
18 May 2026
Resigned Alepochoriti, Loukia as Director
18 May 2026
Resigned Page, Laura Nicole as Director
1 August 2025
Appointed Bouttle, Christopher as Director
1 August 2025
Resigned Castro Benitez, Pedro Jose as Director
9 April 2025
Appointed Goodman East, Camilla as Director
2 March 2025
Appointed Berry, Sam as Director
1 March 2025
Resigned Platt, Daniel Patrick as Director
9 October 2024
Appointed Campbell, Ian Richard, Mr. as Director
9 October 2024
Resigned Williams, Nicholas as Director
31 July 2024
Resigned Engelhard, Marion as Director
31 July 2024
Appointed Newbould, Peter James as Director
1 June 2024
Resigned Scarf, Martyn John as Director
20 March 2024
Appointed Cunningham, Peter Damon as Director
1 January 2024
Resigned Radice, Renzo as Director
6 December 2023
Appointed Castro Benitez, Pedro Jose as Director
22 September 2023
Resigned Sheen, Spencer Timothy as Director
22 September 2023
Appointed Carrington, Benjamin Robert as Director
15 August 2023
Appointed Alepochoriti, Loukia as Director
28 July 2023
Appointed Williams, Nicholas as Director
27 July 2023
Appointed Carpenter, Stephen James as Director
27 July 2023
Appointed Page, Laura Nicole as Director
20 July 2023
Resigned Baude, Tobias Felix as Director
20 July 2023
Resigned Bulford, Rachel Louise Weyman as Director
20 July 2023
Resigned Guy, Suzannah Jane as Director
20 July 2023
Resigned Duva, Antonio as Director
1 May 2023
Appointed Stewart, Nancy as Director
19 December 2022
Appointed Sophic Secretaries Ltd as Corporate Secretary
19 December 2022
Resigned Ellis Atkins Secretaries Limited as Corporate Secretary
1 December 2022
Appointed Bulford, Rachel Louise Weyman as Director
2 November 2022
Resigned Burns, Charlotte Emma as Director
1 November 2022
Appointed Stewart, Michael Atholl Robert as Director
1 November 2022
Resigned Newbery, Steven Lawrence as Director
1 November 2022
Appointed Platt, Daniel Patrick as Director
20 October 2022
Resigned Edwards, Daniel Mark James as Director
23 May 2022
Resigned Green, Benjamin Richard as Director
23 May 2022
Resigned Bulford, Rachel Louise Weyman as Director
26 April 2022
Appointed Burns, Charlotte Emma as Director
26 April 2022
Appointed Edwards, Daniel Mark James as Director
16 April 2022
Resigned Crowley, Ben as Director
29 March 2022
Appointed Guy, Suzannah Jane as Director
25 March 2022
Appointed Keal, Nigel Paul as Director
18 March 2022
Resigned Campbell-Colquhoun, Leesa as Director
18 March 2022
Resigned Del Socorro, Wilson as Director
18 March 2022
Resigned Guy, Suzannah Jane as Director
18 March 2022
Resigned Bourienne, Francois as Director
1 February 2021
Appointed Cirjakovic, Nebojsa as Director
1 February 2021
Appointed Sheen, Spencer Timothy as Director
1 February 2021
Appointed Newbery, Steven Lawrence as Director
1 February 2021
Resigned Trimis, Thanos as Director
1 October 2020
Appointed Del Socorro, Wilson as Director
1 October 2020
Resigned Aumir, Muneeza as Director
11 September 2020
Resigned Maslak, Kate as Director
11 September 2020
Appointed Green, Benjamin Richard as Director
1 August 2020
Appointed Campbell-Colquhoun, Leesa as Director
1 January 2020
Appointed Wells, David as Director
1 December 2019
Resigned Buckley, Stephen Denton as Director
1 December 2019
Appointed Crowley, Ben as Director
1 September 2019
Appointed Engelhard, Marion as Director
1 September 2019
Resigned Dehen, Amaury Marie Philippe as Director
1 July 2019
Appointed Radice, Renzo as Director
1 July 2019
Appointed Guy, Suzannah Jane as Director
1 July 2019
Resigned Keal, Nigel Paul as Director
29 April 2019
Resigned Martínez Garza, Alejandro as Director
29 April 2019
Appointed Aumir, Muneeza as Director
6 February 2019
Appointed Duva, Antonio as Director
5 February 2019
Resigned Lapeyre, Franck Michel Jean as Director
5 February 2019
Appointed Baude, Tobias Felix as Director
26 November 2018
Appointed Martínez Garza, Alejandro as Director
15 November 2018
Resigned Jackson, Roger as Director
12 June 2018
Appointed Keal, Nigel Paul as Director
12 June 2018
Resigned Branquinho, Sarah Elizabeth as Director
12 June 2018
Appointed Trimis, Thanos as Director
12 June 2018
Resigned Cords, Jennifer Maria as Director
26 April 2018
Appointed Cords, Jennifer Maria as Director
5 April 2018
Resigned Benkies, Jose as Director
28 February 2018
Resigned Lemke, Andreas as Director
11 December 2017
Appointed Jackson, Roger as Director
6 July 2017
Appointed Lapeyre, Franck Michel Jean as Director
30 June 2017
Resigned Collins, John Arthur as Director
30 June 2017
Resigned Williams, Ian as Director
27 March 2017
Appointed Dehen, Amaury Marie Philippe as Director
1 December 2016
Appointed Collins, John Arthur as Director
1 December 2016
Resigned Jackson, Roger as Director
24 November 2016
Resigned Hill, Richard Leighton as Director
24 November 2016
Appointed Maslak, Kate as Director
20 October 2016
Appointed Bulford, Rachel Louise Weyman as Director
9 September 2016
Resigned Sheen, Spencer Timothy as Director
2 August 2016
Resigned Nayager, Dayalan as Director
2 August 2016
Appointed Jackson, Roger as Director
24 February 2016
Appointed Sheen, Spencer Timothy as Director
26 November 2015
Resigned Guy, Suzannah Jane as Director
1 November 2015
Appointed Benkies, Jose as Director
1 November 2015
Resigned Lowe, Axel Christian as Director
16 June 2015
Appointed Nayager, Dayalan as Director
1 May 2015
Resigned Nayager, Dayalan as Director
1 May 2015
Resigned Downing, Paul David Wakeford as Director
1 May 2015
Appointed Leighton Hill, Richard as Director
1 May 2015
Resigned Leighton Hill, Richard as Director
1 May 2015
Appointed Nayager, Dayalan as Director
31 March 2015
Resigned Chana, Surjinder Singh as Director
24 March 2015
Resigned Brewster, Elizabeth Rachel as Director
24 March 2015
Appointed Hill, Richard Leighton as Director
1 December 2013
Resigned Jacobson, Peter Lawrence as Director
1 December 2013
Appointed Downing, Paul David Wakeford as Director
3 September 2013
Appointed Lowe, Axel Christian as Director
3 September 2013
Resigned Mariotti, Stefano as Director
3 May 2012
Resigned Graham, Timothy John as Director
3 May 2012
Appointed Mariotti, Stefano as Director
3 May 2012
Resigned Benikes, Jose as Director
3 May 2012
Appointed Chana, Surjinder Singh as Director
11 October 2011
Appointed Bourienne, Francois as Director
11 October 2011
Appointed Jacobson, Peter Lawrence as Director
11 October 2011
Resigned Elder, Julie Suzanne as Director
11 October 2011
Resigned Rycroft, Timothy James Nelson as Director
5 May 2011
Resigned Woodhead, Brian Robert as Director
5 May 2011
Appointed Buckley, Stephen Denton as Director
16 December 2010
Resigned Salt, David Ernest as Secretary
16 December 2010
Appointed Ellis Atkins Secretaries Limited as Corporate Secretary
28 September 2010
Resigned Barber, Jane Elizabeth Perrinott as Director
28 September 2010
Appointed Brewster, Elizabeth Rachel as Director
29 June 2010
Appointed Scarf, Martyn John as Director
1 March 2010
Appointed Elder, Julie Suzanne as Director
1 October 2009
Resigned Hart, Ian Charles as Director
28 April 2009
Appointed Lemke, Andreas as Director
28 April 2009
Resigned Bolt, Graham Martin as Director
13 January 2009
Appointed Woodhead, Brian Robert as Director
31 December 2008
Resigned Curtis, Reginald James Scott as Director
19 June 2008
Resigned Jacobson, Peter Lawrence as Director
19 June 2008
Appointed Rycroft, Timothy James Nelson as Director
27 January 2008
Resigned Easdon, Dale as Director
8 November 2007
Appointed Benikes, Jose as Director
8 November 2007
Resigned Dufty, Christopher David as Director
8 November 2007
Resigned Holmes, Michael Peter as Director
8 November 2007
Appointed Guy, Suzannah Jane as Director
8 November 2007
Appointed Hart, Ian Charles as Director
19 April 2007
Resigned Whitfield, Michael as Director
19 April 2007
Resigned Brocklebank, John David as Director
19 April 2007
Appointed Easdon, Dale as Director
19 April 2007
Resigned Guy, Suzannah Jane as Director
19 April 2007
Appointed Holmes, Michael Peter as Director
21 November 2006
Resigned Overton, Jack as Director
21 November 2006
Appointed Bolt, Graham Martin as Director
21 November 2006
Appointed Curtis, Reginald James Scott as Director
21 November 2006
Resigned King, David William as Director
24 April 2006
Appointed Whitfield, Michael as Director
20 September 2005
Resigned Marshall, Robert Thomas Wilson as Director
20 September 2005
Appointed Williams, Ian as Director
27 April 2005
Appointed Barber, Jane Elizabeth Perrinott as Director
28 February 2005
Resigned Allinson, David Robert as Director
2 September 2004
Appointed Marshall, Robert Thomas Wilson as Director
11 June 2004
Appointed Allinson, David Robert as Director
11 June 2004
Resigned Parker Eaton, Robert George as Director
11 June 2004
Appointed Guy, Suzannah Jane as Director
11 March 2004
Appointed Brocklebank, John David as Director
11 March 2004
Resigned State, Mark as Director
20 January 2004
Appointed Jacobson, Peter Lawrence as Director
18 November 2003
Appointed King, David William as Director
18 November 2003
Resigned Williams, Andrew John as Director
18 November 2003
Appointed Overton, Jack as Director
29 May 2003
Resigned Goddard, Barry Frederic Ivan as Secretary
29 May 2003
Appointed Salt, David Ernest as Secretary
30 April 2003
Resigned Gibbons, William Edward Doran as Director
20 January 2003
Appointed Graham, Timothy John as Director
5 November 2002
Appointed Gibbons, William Edward Doran as Director
19 July 2002
Resigned Moorhead, Robert James as Director
23 April 2002
Appointed Williams, Andrew John as Director
15 April 2002
Resigned Jeffery, Roland Edward as Director
19 December 2001
Appointed Moorhead, Robert James as Director
19 December 2001
Resigned Collins, Adrian Patrick as Director
4 December 2001
Resigned Durham, Rebecca as Director
8 May 2001
Appointed Collins, Adrian Patrick as Director
8 May 2001
Resigned Woodruff, Christopher Brian as Director
10 January 2001
Appointed State, Mark as Director
10 January 2001
Appointed Jeffery, Roland Edward as Director
10 January 2001
Resigned Williams, Andrew John as Director
1 November 2000
Appointed Durham, Rebecca as Director
1 November 2000
Resigned Slaymaker, Peter Alan as Director
18 May 2000
Appointed Branquinho, Sarah Elizabeth as Director
18 May 2000
Appointed Slaymaker, Peter Alan as Director
3 March 2000
Resigned Hickson, Peter Cothay as Director
28 February 2000
Resigned Bond, John William as Director
25 January 2000
Resigned Rees, Peter Wynford Innes, Lord as Director
25 January 2000
Resigned Asprey, David John as Director
10 January 2000
Resigned Berridge, Kenneth Malcolm as Director
10 December 1999
Resigned Walter, John Ronald as Director
6 December 1999
Resigned Deller, Wendy as Director
22 November 1999
Resigned Forster, James Christopher as Director
30 September 1999
Resigned Jacobson, Peter Lawrence as Director
14 September 1999
Appointed Walter, John Ronald as Director
14 September 1999
Resigned Richardson, Charles Robert Burgon as Director
19 May 1999
Resigned Lis, Aurelian Jan Alexander as Director
21 August 1998
Resigned Eddlestone, Philip Vaughan as Director
15 July 1998
Appointed Jacobson, Peter Lawrence as Director
21 May 1998
Resigned Morriss, Roger Charles as Director
18 February 1998
Resigned Owen, John Richard as Director
18 February 1998
Appointed Deller, Wendy as Director
10 September 1997
Appointed Lis, Aurelian Jan Alexander as Director
10 September 1997
Resigned Burford, Martine Noelle as Director
31 July 1997
Resigned Congdon, Patricia Louise as Director
8 April 1997
Resigned Collie, Brian Joseph as Director
8 April 1997
Appointed Woodruff, Christopher Brian as Director
26 March 1997
Appointed Bond, John William as Director
4 September 1996
Resigned Arlette, David Stanley Spencer as Director
4 September 1996
Appointed Congdon, Patricia Louise as Director
4 September 1996
Resigned Went, Charles Trevor as Director
4 September 1996
Appointed Eddlestone, Philip Vaughan as Director
23 May 1996
Appointed Williams, Andrew John as Director
23 May 1996
Resigned Whitehead, Michael Philip as Director
2 April 1996
Appointed Collie, Brian Joseph as Director
2 April 1996
Resigned Sloan, Daniel as Director
6 December 1995
Appointed Richardson, Charles Robert Burgon as Director
6 December 1995
Resigned Allen, Harvey Mills as Director
24 May 1995
Appointed Sloan, Daniel as Director
24 May 1995
Appointed Berridge, Kenneth Malcolm as Director
24 May 1995
Resigned Woodruff, Christopher Brian as Director
24 May 1995
Resigned Whitehouse, Paul Stewart as Director
22 March 1995
Resigned Simon, Nigel Timothy as Director
22 March 1995
Appointed Whitehead, Michael Philip as Director
2 November 1994
Appointed Burford, Martine Noelle as Director
2 November 1994
Appointed Forster, James Christopher as Director
1 September 1994
Resigned Blyth, Ian Geoffrey as Director
23 March 1994
Resigned Mckenzie, Gordon James as Director
17 November 1993
Appointed Woodruff, Christopher Brian as Director
17 November 1993
Appointed Arlette, David Stanley Spencer as Director
1 November 1993
Resigned Condie, Stuart James as Director
21 July 1993
Appointed Parker Eaton, Robert George as Director
16 July 1993
Resigned Douthwaite, John Earl as Secretary
16 July 1993
Appointed Goddard, Barry Frederic Ivan as Secretary
17 May 1993
Resigned Ford, Kenneth William Leslie as Director
2 March 1993
Resigned Raiha, Jan Erik as Director
2 March 1993
Appointed Allen, Harvey Mills 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.

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£209,803
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £74,012 £22,526 £61,269 £82,885 £109,530 £115,183 £122,367
Balance sheet detail
2026202520242023202220212020
Current Assets£228,785£163,249£159,475£167,805£84,169£108,786£143,046
Debtors£18,982£47,373£75,742£47,878£19,827£25,498£17,820
Cash£209,803£115,876£83,733£119,927£64,342£83,288£125,226
Creditors (< 1 year)£106,418£48,066£49,945£84,920£22,900£86,259£69,034
Net Current Assets£122,367£115,183£109,530£82,885£61,269£22,527£74,012
Net Assets£22,526
Shareholder Funds£122,367£115,183£109,530£82,885£61,269£22,526£74,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 January 2026
19 May 2026Confirmation statement with no updates8 May 2026
18 May 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
6 November 2025Director's details changed
Show all recent filings

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