ITINERARY LIMITED

Company summary

Company number: 02317000
Status: ACTIVE
Incorporated / age: 14 November 198837 years
Registered office: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:05 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
Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
Nature of business
Tour operator activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Shannon Kirsty ACTIVE	Secretary	28 Apr 2020				Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
FORWARD, Tony Jonathan Alan ACTIVE	Director	01 Feb 2025		England	December 1979	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
QUINLISK, Matthew ACTIVE	Director	28 Aug 2025		England	July 1982	Dertour Uk, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England
TORRILLA, Francis Peter ACTIVE	Director	28 Aug 2025		England	September 1960	Touristik House, Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
BACKHOUSE, Michael RESIGNED	Secretary	07 Apr 2003	01 Feb 2006			20 Clifton Green, York, North Yorkshire, YO30 6LN
BRETT, Helen Margaret RESIGNED	Secretary	31 Jan 2008	09 Jun 2010			Gemini House,, 10-18 Putney Hill, London, SW15 6AX, United Kingdom
HEARN, Linda RESIGNED	Secretary		07 Apr 2003			Highfield Farm Gillamoor, Kirkbymoorside, York, YO62 6EL
JOHNSON, Martin Graham RESIGNED	Secretary	01 Feb 2006	31 Jan 2008			18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
STEWART, Andrew RESIGNED	Secretary	09 Jun 2010	28 Apr 2020			Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
BACKHOUSE, Michael RESIGNED	Director	07 Apr 2003	01 Feb 2006	England	October 1956	20 Clifton Green, York, North Yorkshire, YO30 6LN
CARTER, Paul Andrew RESIGNED	Director	01 May 2017	01 Nov 2020	United Kingdom	March 1965	Mountain House, Station Road, Godalming, Surrey, GU7 1EX
GASTER, David John RESIGNED	Director	20 Sep 2005	31 Jan 2008	England	August 1948	72 Whitbarrow Road, Lymm, Cheshire, WA13 9BA
GLESTI, Markus RESIGNED	Director	01 Aug 2009	30 Apr 2020	Switzerland	February 1972	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
GRAY, Emma RESIGNED	Director	14 Oct 2022	31 Jul 2025	United Kingdom	June 1980	Inntravel, Whitwell, York, Yorkshire, YO60 7JU, United Kingdom
HEARN, Linda RESIGNED	Director		20 Sep 2005	United Kingdom	June 1952	Highfield Farm Gillamoor, Kirkbymoorside, York, YO62 6EL
HEARN, Richard Andrew RESIGNED	Director		20 Sep 2005	England	December 1948	Highfield, Gillamoor, York, North Yorkshire, YO62 7HX
JOHNSON, Martin Graham RESIGNED	Director	01 Feb 2006	31 Jan 2008	England	June 1969	18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
KIMBER, Steven Andrew Howard RESIGNED	Director	20 Sep 2005	31 Jan 2008		August 1954	Well House, Dean Row Road, Wilmslow, Cheshire, SK9 2BU
LERCH, Hans Ulrich RESIGNED	Director	01 Apr 2010	01 Nov 2012	Switzerland	March 1950	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
MANSER, Philipp RESIGNED	Director	31 Jan 2008	07 Aug 2009		April 1964	1 Gruetrain, Hombrechtikon, CH8634, Switzerland
PARSELLE, Colin James RESIGNED	Director	01 Oct 2021	19 Mar 2025	England	April 1974	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
PERRIN, Andrew Marshallsey RESIGNED	Director	15 Jan 2014	01 May 2017	England	March 1959	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
PONTE, Joseph Edward RESIGNED	Director	01 Nov 2020	28 Aug 2025	England	April 1976	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
PRICE, Martin Robert RESIGNED	Director		11 Dec 1995		July 1950	8 Northcote Road, St Margarets, Twickenham, Middlesex, TW1 1PA
QUICK, David Stephen RESIGNED	Director	14 Jan 2004	20 Sep 2005	United Kingdom	February 1962	The Barn, Burythorpe Malton, York, YO17 9LJ
QUICK, David Stephen RESIGNED	Director	11 Dec 1995	12 Jun 1998		February 1962	37 Compton Street, York, North Yorkshire, YO30 6LE
STIRNIMANN, Thomas RESIGNED	Director	01 Nov 2012	30 Apr 2020	Switzerland	April 1962	Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom
WATSON, Karl Richard RESIGNED	Director	01 May 2017	08 Apr 2022	England	September 1966	Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
ZUBER, Christof Alexander RESIGNED	Director	31 Jan 2008	31 Mar 2010	Switzerland	January 1956	Gemini House,, 10-18 Putney Hill, London, SW15 6AX, United Kingdom

HARTLEY, Shannon Kirsty ACTIVE
Role: Secretary
Appointed on: 28 Apr 2020
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

FORWARD, Tony Jonathan Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: December 1979
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

QUINLISK, Matthew ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: July 1982
Address: Dertour Uk, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England

TORRILLA, Francis Peter ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: September 1960
Address: Touristik House, Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

BACKHOUSE, Michael RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 01 Feb 2006
Address: 20 Clifton Green, York, North Yorkshire, YO30 6LN

BRETT, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 09 Jun 2010
Address: Gemini House,, 10-18 Putney Hill, London, SW15 6AX, United Kingdom

HEARN, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2003
Address: Highfield Farm Gillamoor, Kirkbymoorside, York, YO62 6EL

JOHNSON, Martin Graham RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 31 Jan 2008
Address: 18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ

STEWART, Andrew RESIGNED
Role: Secretary
Appointed on: 09 Jun 2010
Resigned on: 28 Apr 2020
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

BACKHOUSE, Michael RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: October 1956
Address: 20 Clifton Green, York, North Yorkshire, YO30 6LN

CARTER, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX

GASTER, David John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: August 1948
Address: 72 Whitbarrow Road, Lymm, Cheshire, WA13 9BA

GLESTI, Markus RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 30 Apr 2020
Country of Residence: Switzerland
Date of birth: February 1972
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

GRAY, Emma RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Inntravel, Whitwell, York, Yorkshire, YO60 7JU, United Kingdom

HEARN, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Highfield Farm Gillamoor, Kirkbymoorside, York, YO62 6EL

HEARN, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2005
Country of Residence: England
Date of birth: December 1948
Address: Highfield, Gillamoor, York, North Yorkshire, YO62 7HX

JOHNSON, Martin Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: June 1969
Address: 18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ

KIMBER, Steven Andrew Howard RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 31 Jan 2008
Date of birth: August 1954
Address: Well House, Dean Row Road, Wilmslow, Cheshire, SK9 2BU

LERCH, Hans Ulrich RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Nov 2012
Country of Residence: Switzerland
Date of birth: March 1950
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

MANSER, Philipp RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 07 Aug 2009
Date of birth: April 1964
Address: 1 Gruetrain, Hombrechtikon, CH8634, Switzerland

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 19 Mar 2025
Country of Residence: England
Date of birth: April 1974
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

PERRIN, Andrew Marshallsey RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: March 1959
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

PONTE, Joseph Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 28 Aug 2025
Country of Residence: England
Date of birth: April 1976
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

PRICE, Martin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: July 1950
Address: 8 Northcote Road, St Margarets, Twickenham, Middlesex, TW1 1PA

QUICK, David Stephen RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 20 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: The Barn, Burythorpe Malton, York, YO17 9LJ

QUICK, David Stephen RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 12 Jun 1998
Date of birth: February 1962
Address: 37 Compton Street, York, North Yorkshire, YO30 6LE

STIRNIMANN, Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Apr 2020
Country of Residence: Switzerland
Date of birth: April 1962
Address: Mountain House, Station Road, Godalming, Surrey, GU7 1EX, United Kingdom

WATSON, Karl Richard RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: September 1966
Address: Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England

ZUBER, Christof Alexander RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Mar 2010
Country of Residence: Switzerland
Date of birth: January 1956
Address: Gemini House,, 10-18 Putney Hill, London, SW15 6AX, United Kingdom

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