INTREPID TRAVEL GROUP UK LIMITED

Company summary

Company number: 01826936
Status: ACTIVE
Incorporated / age: 22 June 198442 years
Registered office: 4th Floor 9 Brighton Terrace, London, SW9 8DJ, England
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:24 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
4th Floor 9 Brighton Terrace, London, SW9 8DJ, England
Nature of business
Travel agency activities
Previous company names
ADVENTURES WORLDWIDE LIMITED
SUNMED TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAHLER, Jane Elizabeth ACTIVE	Secretary	01 Oct 2025				4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England
BENCHEIKH, Zina ACTIVE	Director	30 Oct 2020		England	September 1984	4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England
BURNETT, Michael Robert James ACTIVE	Director	30 Oct 2020		Australia	April 1970	Level 7, 567 Collins Street, Melbourne, Vic, Australia
THORNTON, James Paul ACTIVE	Director	19 Sep 2013		Australia	May 1981	4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England
BUCKLEY, Peter Eric RESIGNED	Secretary		31 Oct 1995			Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
MITCHELL, Brett Ian RESIGNED	Secretary	10 Jul 2015	01 Oct 2019			4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	31 Oct 1995	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
WALTER, Joyce RESIGNED	Secretary	05 Apr 2001	10 Jul 2015			Cross & Pillory House, 1 Cross And Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom
BEARD, Matthew Andrew RESIGNED	Director	13 Jul 2011	30 Sep 2015	Australia	February 1972	Cross & Pillory House, 1 Cross And Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom
BERNA, Matthew RESIGNED	Director	07 Aug 2006	13 Jul 2007		October 1969	Barn House, West Williamston, Nr Kilgetty, Pembrokeshire, South Wales, SA68 0TL
BUCKLEY, Peter Eric RESIGNED	Director	17 Nov 1993	31 Oct 1995	England	July 1952	Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
BURNETT, Michael Robert James RESIGNED	Director	30 Oct 2020	30 Oct 2020	Australia	April 1970	Level 7, 567 Collins Street, Melbourne, Vic, Australia
BURRELL, Peter James RESIGNED	Director	06 Aug 2012	24 Jun 2015	United Kingdom	July 1960	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
EDWARDS, Michael Dean RESIGNED	Director	23 Jun 2015	04 Nov 2019	United Kingdom	May 1968	4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England
GILL, David Alan RESIGNED	Director	11 Dec 1995	31 Jan 1997	England	August 1957	5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
GILLESPIE, David Roy RESIGNED	Director	25 Feb 2004	14 Aug 2006		July 1947	25 Telford Court, Streatham Hill, London, SW2 4RH
GORDON, Catherine RESIGNED	Director	25 Feb 2004	20 Sep 2006	United Kingdom	December 1959	16 Rectory Close, Alverstoke, Gosport, Hampshire, PO12 2HT
HEALD, Malcolm Barclay RESIGNED	Director	01 Feb 1994	11 Dec 1995	England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
HOWELL, David RESIGNED	Director	05 Jan 1998	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
KLEIN, Howard Malcolm RESIGNED	Director		03 Sep 1993		March 1940	14 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW
MEE, Darren RESIGNED	Director	07 Aug 2006	15 Jul 2011	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MOIR, Lance Stuart RESIGNED	Director	31 Jan 1997	31 Jul 1998		January 1957	86 Riversdale Road, London, N5 2JZ
RICHARDS, Colin Bryan RESIGNED	Director	25 Feb 2004	24 Oct 2006	United Kingdom	January 1969	Berries, 25 Uplands Way, Sevenoaks, Kent, TN13 3BW
SHAPTER, Martyn John RESIGNED	Director	13 Jul 2011	31 Jul 2012	United Kingdom	December 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
STARLING, Rebecca Jean Godwin RESIGNED	Director	31 Oct 1995	20 Mar 2001		June 1962	11 Rossdale Road, Putney, London, SW15 1AD
STONE, Geofrey George RESIGNED	Director		17 Nov 1993	England	July 1944	7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA
STUMP, Colin Raymond RESIGNED	Director	07 Jun 2007	31 Dec 2010		January 1956	Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
WADE, Darrell Andrew RESIGNED	Director	30 Sep 2015	01 Oct 2025	Australia	July 1961	Level 7, 567 Collins Street, Melbourne, Australia
WILSON, Claire Joanne RESIGNED	Director	01 Oct 2007	02 Oct 2013	England	June 1956	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WIMBLETON, John Christopher RESIGNED	Director	07 Aug 2006	15 Jul 2011	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WRIGHT, Mark Geoffrey RESIGNED	Director	09 Mar 2004	23 Jun 2006	United Kingdom	May 1960	9 Lingfield Close, Alton, Hampshire, GU34 2TZ
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED RESIGNED	Director	02 Jul 1997	25 Feb 2004			First Choice House, London Road, Crawley, West Sussex, RH10 9GX

KAHLER, Jane Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England

BENCHEIKH, Zina ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: England
Date of birth: September 1984
Address: 4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England

BURNETT, Michael Robert James ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: Australia
Date of birth: April 1970
Address: Level 7, 567 Collins Street, Melbourne, Vic, Australia

THORNTON, James Paul ACTIVE
Role: Director
Appointed on: 19 Sep 2013
Country of Residence: Australia
Date of birth: May 1981
Address: 4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England

BUCKLEY, Peter Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1995
Address: Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT

MITCHELL, Brett Ian RESIGNED
Role: Secretary
Appointed on: 10 Jul 2015
Resigned on: 01 Oct 2019
Address: 4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 10 Jul 2015
Address: Cross & Pillory House, 1 Cross And Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom

BEARD, Matthew Andrew RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 30 Sep 2015
Country of Residence: Australia
Date of birth: February 1972
Address: Cross & Pillory House, 1 Cross And Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom

BERNA, Matthew RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 13 Jul 2007
Date of birth: October 1969
Address: Barn House, West Williamston, Nr Kilgetty, Pembrokeshire, South Wales, SA68 0TL

BUCKLEY, Peter Eric RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: July 1952
Address: Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT

BURNETT, Michael Robert James RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 30 Oct 2020
Country of Residence: Australia
Date of birth: April 1970
Address: Level 7, 567 Collins Street, Melbourne, Vic, Australia

BURRELL, Peter James RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

EDWARDS, Michael Dean RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4th Floor, 9 Brighton Terrace, London, SW9 8DJ, England

GILL, David Alan RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: August 1957
Address: 5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT

GILLESPIE, David Roy RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 14 Aug 2006
Date of birth: July 1947
Address: 25 Telford Court, Streatham Hill, London, SW2 4RH

GORDON, Catherine RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 16 Rectory Close, Alverstoke, Gosport, Hampshire, PO12 2HT

HEALD, Malcolm Barclay RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 11 Dec 1995
Country of Residence: England
Date of birth: September 1955
Address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

HOWELL, David RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

KLEIN, Howard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: March 1940
Address: 14 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW

MEE, Darren RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MOIR, Lance Stuart RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 1998
Date of birth: January 1957
Address: 86 Riversdale Road, London, N5 2JZ

RICHARDS, Colin Bryan RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 24 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Berries, 25 Uplands Way, Sevenoaks, Kent, TN13 3BW

SHAPTER, Martyn John RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

STARLING, Rebecca Jean Godwin RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 20 Mar 2001
Date of birth: June 1962
Address: 11 Rossdale Road, Putney, London, SW15 1AD

STONE, Geofrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Country of Residence: England
Date of birth: July 1944
Address: 7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA

STUMP, Colin Raymond RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 31 Dec 2010
Date of birth: January 1956
Address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD

WADE, Darrell Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 01 Oct 2025
Country of Residence: Australia
Date of birth: July 1961
Address: Level 7, 567 Collins Street, Melbourne, Australia

WILSON, Claire Joanne RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: June 1956
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WRIGHT, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 9 Lingfield Close, Alton, Hampshire, GU34 2TZ

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 25 Feb 2004
Address: First Choice House, London Road, Crawley, West Sussex, RH10 9GX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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