EXPLORERS TRAVEL CLUB LIMITED

Company summary

Company number: 01473225
Status: ACTIVE
Incorporated / age: 16 January 198046 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTER, Sharon Louise ACTIVE	Director	16 Sep 2015		United Kingdom	August 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CHAPMAN, Ian Paul ACTIVE	Director	27 Apr 2018		England	November 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	03 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
MCGEE, Hazel RESIGNED	Secretary		24 Aug 2006			The Spinney Dedswell Drive, West Clandon, Guildford, Surrey, GU4 7TQ
RUSSELL, Angela RESIGNED	Secretary	23 Aug 2006	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
WALTER, Joyce RESIGNED	Secretary	01 Dec 2007	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
BOUGHTON, John Edmund RESIGNED	Director	15 Jul 2008	01 Oct 2010	United Kingdom	June 1975	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
BRANN, Stephen John RESIGNED	Director	11 Dec 2012	27 Apr 2018	United Kingdom	September 1964	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
MCGEE, Brian RESIGNED	Director		24 Aug 2008	United Kingdom	October 1941	Starfield Dedswell Drive, West Clandon, Guildford, Surrey, GU4 7TQ
MCLEOD, Stuart RESIGNED	Director	23 Aug 2006	29 Feb 2008	United Kingdom	October 1965	Bombers Cottage, Dwelly Lane, Haxted, Kent, TN8 6QF, England
MEE, Darren RESIGNED	Director	19 Aug 2010	31 Jan 2013	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
MORGAN, Andrew John RESIGNED	Director	23 Aug 2006	17 Sep 2008		October 1966	38 Holmes Road, Twickenham, Middlesex, TW1 4RE
OVERTON-SMITH, Nicholas James RESIGNED	Director	10 Nov 2008	27 Apr 2018	United Kingdom	January 1974	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
STUMP, Colin Raymond RESIGNED	Director	29 Feb 2008	31 Dec 2010		January 1956	Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD

BARTER, Sharon Louise ACTIVE
Role: Director
Appointed on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CHAPMAN, Ian Paul ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: November 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

MCGEE, Hazel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 2006
Address: The Spinney Dedswell Drive, West Clandon, Guildford, Surrey, GU4 7TQ

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BOUGHTON, John Edmund RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BRANN, Stephen John RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

MCGEE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Starfield Dedswell Drive, West Clandon, Guildford, Surrey, GU4 7TQ

MCLEOD, Stuart RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Bombers Cottage, Dwelly Lane, Haxted, Kent, TN8 6QF, England

MEE, Darren RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

MORGAN, Andrew John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 17 Sep 2008
Date of birth: October 1966
Address: 38 Holmes Road, Twickenham, Middlesex, TW1 4RE

OVERTON-SMITH, Nicholas James RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

STUMP, Colin Raymond RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2010
Date of birth: January 1956
Address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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