THE ABTA BENEVOLENT FUND

Company summary

Company number: 02080267
Status: ACTIVE
Incorporated / age: 3 December 198639 years
Registered office: 30 Park Street, London, SE1 9EQ
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:34 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 by guarantee without share capital, use of 'Limited' exemption
Address
30 Park Street, London, SE1 9EQ
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Financial Conduct Authority

THE ABTA BENEVOLENT FUND

Company summary

Company number: 02080267
Status: ACTIVE
Incorporated / age: 3 December 198639 years
Registered office: 30 Park Street, London, SE1 9EQ
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:34 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 by guarantee without share capital, use of 'Limited' exemption
Address
30 Park Street, London, SE1 9EQ
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABTA LIMITED ACTIVE	Secretary	10 May 2012				30, Park Street, London, SE1 9EQ, United Kingdom
BAXTER-HURLEY, Zoe Lorraine ACTIVE	Director	16 May 2023		England	March 1977	20, Fenchurch Street, London, EC3M 3BY, England
BUCK, Graeme Peter Scottford ACTIVE	Director	07 Mar 2022		England	October 1971	30, Park Street, London, SE1 9EQ
JONES, Derek ACTIVE	Director	04 Feb 2014		England	December 1963	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, United Kingdom
MCAULEY, Lisa Michelle ACTIVE	Director	26 Feb 2026		England	February 1969	51, Slayleigh Avenue, Sheffield, S10 3RA, England
O'REILLY, Rachel Caroline ACTIVE	Director	05 Sep 2025		England	March 1970	Touristik House, One Dorking Office Park, Dorking, RH4 1HJ, England
POWELL, Zoe ACTIVE	Director	26 Feb 2026		England	February 1993	8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England
ROLFE, Jody Luke ACTIVE	Director	26 Feb 2026		United Kingdom	October 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, England
ROWLAND, Alistair Mark ACTIVE	Director	26 Sep 2013		United Kingdom	August 1967	62, Wolverhampton Street, Walsall, WS2 8DD, England
VAZQUEZ, Belinda Ruth ACTIVE	Director	10 Feb 2021		United Kingdom	October 1975	Wigmore House, Wigmore Lane, Luton, LU2 9TN, England
ALCOCK, Stephen John RESIGNED	Secretary	20 Apr 2009	25 Feb 2012			Flat 8, Fosters, Fosters Close East Preston, Littlehampton, West Sussex, BN16 2TT, United Kingdom
HUNTER, Norman Farquhar RESIGNED	Secretary		19 Nov 2007			Merrylees 19a Fitzwalter Road, Colchester, Essex, CO3 3SY
SMITH, John William RESIGNED	Secretary	13 Jan 2007	20 Apr 2009			Morside House, 10 West Winds Menston, Leeds, LS29 6QD
BATH, Stephen Anthony RESIGNED	Director	17 Jul 2000	19 May 2004	United Kingdom	June 1953	Ashtree House, 39 Purewell, Christchurch, Dorset, BH23 1EH
BROCCOLI, Daniele RESIGNED	Director	15 Jul 2002	01 Jul 2004	England	October 1965	Woodlands, Springfield, Peterborough, Cambridgeshire, PE2 8BU
BROOKS, Graham RESIGNED	Director	14 Jul 2009	20 Jun 2013	United Kingdom	March 1963	8 Gower Road, Stockport, Cheshire, SK4 2QY
BROOKS, Graham RESIGNED	Director	15 Jul 2002	21 Jul 2008	United Kingdom	March 1963	8 Gower Road, Stockport, Cheshire, SK4 2QY
COOK, Jack RESIGNED	Director	09 Dec 1992	01 Nov 1998		April 1926	11 Windrush Road, Keynsham, Bristol, Avon, BS18 1QL
COOK, Penelope Ann RESIGNED	Director	26 Apr 1995	18 Feb 1998		April 1948	14 Rivish Lane, Long Melford, Sudbury, Suffolk, CO10 9TH
DARBANDI, Kathryn Louise RESIGNED	Director	23 Sep 2016	29 Apr 2021	United Kingdom	June 1969	Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
DE VIAL, John Leslie RESIGNED	Director	14 May 2001	30 Sep 2021	England	June 1962	The Paddock, 2 Dearden Heights, Rossendale, Lancashire, BB4 8TW, United Kingdom
FOXALL, Susan Mary RESIGNED	Director	15 Apr 1998	15 Sep 2005		June 1950	53 Wolverley Avenue, Stourbridge, West Midlands, DY8 3PJ
FREUDMANN, Steven RESIGNED	Director	16 Apr 1997	18 Sep 2000	United Kingdom	June 1949	Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD
GRAHAM, Thomas Edward RESIGNED	Director		13 May 2002		March 1925	2 Clerks Piece, Loughton, Essex, IG10 1NR
HARDING, John RESIGNED	Director	19 May 2003	01 Mar 2005		August 1943	Fieldhead, Oxenhope Reighley, Keighley, West Yorkshire, BD22 0EJ
HEAL, Colin William Charles, Group Captain RESIGNED	Director	16 Oct 1996	18 May 2013	England	November 1932	Fir Hill, Dinton Road, Fovant, Salisbury, SP3 5JW
KALSON, Simon Anthony RESIGNED	Director	19 Jul 2004	22 Jun 2009		May 1952	9 Newlands Park, Humberston, Grimsby, South Humberside, DN36 4XT
LAWRENCE, John RESIGNED	Director		13 Jul 1998	United Kingdom	April 1967	24 Kilverstone, Werrington, Peterborough, Cambridgeshire, PE4 5DX
MACPHERSON, Alexander James RESIGNED	Director	13 Mar 2006	31 Oct 2009		March 1946	5 Dhailling Park, Hunter Street, Dunoon, Argyll, PA23 8FB
MAXWELL, William RESIGNED	Director	21 Dec 2009	21 Jun 2018	United Kingdom	May 1948	30, Park Street, London, SE1 9EQ
MCEWAN, John Albert RESIGNED	Director	20 Jun 2012	24 Nov 2023	England	December 1946	30, Park Street, London, SE1 9EQ
MITCHELL, Alexander Johnston RESIGNED	Director		21 Nov 2005		June 1915	2 Cairnlee Terrace, Bieldside, Aberdeen, Aberdeenshire, AB1 9AE
MOORE, Margaret Wendy RESIGNED	Director	21 Nov 2005	30 Jun 2009	England	August 1944	Badgers Barn Croft Lane, Haselor, Alcester, B49 6NL
NORTH, Christopher John RESIGNED	Director	16 Mar 2022	30 Apr 2026	England	May 1980	30, Park Street, London, SE1 9EQ
O'BRIEN, Samantha Clare RESIGNED	Director	20 Jun 2012	23 Jun 2016	United Kingdom	June 1973	30, Park Street, London, SE1 9EQ
PENTLAND, John Wesley RESIGNED	Director		13 Feb 1996		March 1929	8 Finchley Gardens, Belfast, County Antrim, BT4 2JB
PEREZ, Sidney RESIGNED	Director	01 Sep 1993	23 Mar 2015	United Kingdom	July 1927	2 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH
ROBIN, Sydney Frank RESIGNED	Director		13 Feb 1999		March 1916	5 Kensington High Street, London, W8 5NP
SCOTT, Kenneth Norton RESIGNED	Director		30 Apr 2009		January 1928	4 Claremont Avenue, Beeston, Nottingham, Nottinghamshire, NG9 3DG
SMITH, John William RESIGNED	Director		08 Mar 2012	United Kingdom	April 1932	10, West Winds, Menston, Ilkley, West Yorkshire, LS29 6QD, United Kingdom
SMITH, Roger William RESIGNED	Director	15 Jul 2002	15 May 2007		December 1946	3 Devon Mead, Hatfield, Hertfordshire, AL10 9GD
STIRRUP, Claire Louise RESIGNED	Director	04 Apr 2022	28 May 2025	England	July 1970	7 The Heights, Brooklands, Weybridge, Surrey, KT13 0XW, England
SUMNER, Edward Jeremiah RESIGNED	Director	23 Jun 2016	10 Feb 2021	England	January 1975	Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England
THOMAS, John Wynne RESIGNED	Director		08 Jun 2009	England	April 1955	38 Stanhope Gardens, South Kensington, London, SW7 5QY
TRIGGER, Colin RESIGNED	Director	19 May 1994	08 Jun 2009	United Kingdom	August 1935	17 Woodland Avenue, Teignmouth, Devon, TQ14 8UU
WALSH, Leslie RESIGNED	Director		01 May 2004		July 1923	18 South Lane, Netherton, Wakefield, West Yorkshire, WF4 4LW
WATSON, Carolyn Vezetque RESIGNED	Director	23 Sep 2016	07 Mar 2022	England	July 1960	30, Park Street, London, SE1 9EQ

ABTA LIMITED ACTIVE
Role: Secretary
Appointed on: 10 May 2012
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

BAXTER-HURLEY, Zoe Lorraine ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: March 1977
Address: 20, Fenchurch Street, London, EC3M 3BY, England

BUCK, Graeme Peter Scottford ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: England
Date of birth: October 1971
Address: 30, Park Street, London, SE1 9EQ

JONES, Derek ACTIVE
Role: Director
Appointed on: 04 Feb 2014
Country of Residence: England
Date of birth: December 1963
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, United Kingdom

MCAULEY, Lisa Michelle ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: February 1969
Address: 51, Slayleigh Avenue, Sheffield, S10 3RA, England

O'REILLY, Rachel Caroline ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: England
Date of birth: March 1970
Address: Touristik House, One Dorking Office Park, Dorking, RH4 1HJ, England

POWELL, Zoe ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: February 1993
Address: 8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD, England

ROLFE, Jody Luke ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, England

ROWLAND, Alistair Mark ACTIVE
Role: Director
Appointed on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 62, Wolverhampton Street, Walsall, WS2 8DD, England

VAZQUEZ, Belinda Ruth ACTIVE
Role: Director
Appointed on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Wigmore House, Wigmore Lane, Luton, LU2 9TN, England

ALCOCK, Stephen John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 25 Feb 2012
Address: Flat 8, Fosters, Fosters Close East Preston, Littlehampton, West Sussex, BN16 2TT, United Kingdom

HUNTER, Norman Farquhar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 2007
Address: Merrylees 19a Fitzwalter Road, Colchester, Essex, CO3 3SY

SMITH, John William RESIGNED
Role: Secretary
Appointed on: 13 Jan 2007
Resigned on: 20 Apr 2009
Address: Morside House, 10 West Winds Menston, Leeds, LS29 6QD

BATH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 19 May 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Ashtree House, 39 Purewell, Christchurch, Dorset, BH23 1EH

BROCCOLI, Daniele RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: October 1965
Address: Woodlands, Springfield, Peterborough, Cambridgeshire, PE2 8BU

BROOKS, Graham RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 8 Gower Road, Stockport, Cheshire, SK4 2QY

BROOKS, Graham RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 8 Gower Road, Stockport, Cheshire, SK4 2QY

COOK, Jack RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 01 Nov 1998
Date of birth: April 1926
Address: 11 Windrush Road, Keynsham, Bristol, Avon, BS18 1QL

COOK, Penelope Ann RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 18 Feb 1998
Date of birth: April 1948
Address: 14 Rivish Lane, Long Melford, Sudbury, Suffolk, CO10 9TH

DARBANDI, Kathryn Louise RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

DE VIAL, John Leslie RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1962
Address: The Paddock, 2 Dearden Heights, Rossendale, Lancashire, BB4 8TW, United Kingdom

FOXALL, Susan Mary RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 15 Sep 2005
Date of birth: June 1950
Address: 53 Wolverley Avenue, Stourbridge, West Midlands, DY8 3PJ

FREUDMANN, Steven RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 18 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD

GRAHAM, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2002
Date of birth: March 1925
Address: 2 Clerks Piece, Loughton, Essex, IG10 1NR

HARDING, John RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 01 Mar 2005
Date of birth: August 1943
Address: Fieldhead, Oxenhope Reighley, Keighley, West Yorkshire, BD22 0EJ

HEAL, Colin William Charles, Group Captain RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 18 May 2013
Country of Residence: England
Date of birth: November 1932
Address: Fir Hill, Dinton Road, Fovant, Salisbury, SP3 5JW

KALSON, Simon Anthony RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 22 Jun 2009
Date of birth: May 1952
Address: 9 Newlands Park, Humberston, Grimsby, South Humberside, DN36 4XT

LAWRENCE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1998
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 24 Kilverstone, Werrington, Peterborough, Cambridgeshire, PE4 5DX

MACPHERSON, Alexander James RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 31 Oct 2009
Date of birth: March 1946
Address: 5 Dhailling Park, Hunter Street, Dunoon, Argyll, PA23 8FB

MAXWELL, William RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 30, Park Street, London, SE1 9EQ

MCEWAN, John Albert RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 24 Nov 2023
Country of Residence: England
Date of birth: December 1946
Address: 30, Park Street, London, SE1 9EQ

MITCHELL, Alexander Johnston RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2005
Date of birth: June 1915
Address: 2 Cairnlee Terrace, Bieldside, Aberdeen, Aberdeenshire, AB1 9AE

MOORE, Margaret Wendy RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: August 1944
Address: Badgers Barn Croft Lane, Haselor, Alcester, B49 6NL

NORTH, Christopher John RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: May 1980
Address: 30, Park Street, London, SE1 9EQ

O'BRIEN, Samantha Clare RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 30, Park Street, London, SE1 9EQ

PENTLAND, John Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Date of birth: March 1929
Address: 8 Finchley Gardens, Belfast, County Antrim, BT4 2JB

PEREZ, Sidney RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1927
Address: 2 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH

ROBIN, Sydney Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1999
Date of birth: March 1916
Address: 5 Kensington High Street, London, W8 5NP

SCOTT, Kenneth Norton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2009
Date of birth: January 1928
Address: 4 Claremont Avenue, Beeston, Nottingham, Nottinghamshire, NG9 3DG

SMITH, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 10, West Winds, Menston, Ilkley, West Yorkshire, LS29 6QD, United Kingdom

SMITH, Roger William RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 15 May 2007
Date of birth: December 1946
Address: 3 Devon Mead, Hatfield, Hertfordshire, AL10 9GD

STIRRUP, Claire Louise RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 28 May 2025
Country of Residence: England
Date of birth: July 1970
Address: 7 The Heights, Brooklands, Weybridge, Surrey, KT13 0XW, England

SUMNER, Edward Jeremiah RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 10 Feb 2021
Country of Residence: England
Date of birth: January 1975
Address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England

THOMAS, John Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: April 1955
Address: 38 Stanhope Gardens, South Kensington, London, SW7 5QY

TRIGGER, Colin RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 08 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 17 Woodland Avenue, Teignmouth, Devon, TQ14 8UU

WALSH, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2004
Date of birth: July 1923
Address: 18 South Lane, Netherton, Wakefield, West Yorkshire, WF4 4LW

WATSON, Carolyn Vezetque RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: July 1960
Address: 30, Park Street, London, SE1 9EQ