EXPLORE AVIATION LIMITED

Company summary

Company number: 03142462
Status: ACTIVE
Incorporated / age: 29 December 199530 years
Registered office: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Accounts due: 30 September 2026
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:40 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 Victoria Road, Farnborough, Hampshire, GU14 7PA
Nature of business
Travel agency 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 Victoria Road, Farnborough, Hampshire, GU14 7PA
EDWARDS, Michael Dean ACTIVE	Director	30 Sep 2021		England	May 1968	Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
FORWARD, Tony Jonathan Alan ACTIVE	Director	01 Feb 2025		England	December 1979	Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
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
COX, Travers Vincent RESIGNED	Secretary	29 Dec 1995	22 Feb 2000			Warren Hill, Frensham, Farnham, Surrey, GU10 3AA
CULLEN, Dominique RESIGNED	Secretary	20 Feb 2015	01 Dec 2015			Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA
MAY, Timothy William RESIGNED	Secretary	30 Oct 2014	20 Feb 2015			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
STEWART, Andrew RESIGNED	Secretary	01 Dec 2015	28 Apr 2020			Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA, England
VICKERS, Julie Alison RESIGNED	Secretary	22 Feb 2000	28 Sep 2004			22 Barlow Way, Sandbach, Cheshire, CW11 1PB
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	28 Sep 2004	30 Oct 2014			Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Dec 1995	29 Dec 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ATKINSON, Richard Westaway RESIGNED	Director	22 Feb 2000	16 Sep 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
BADDELEY, Robert Gregory RESIGNED	Director	22 Feb 2000	31 Dec 2010	Great Britain	November 1953	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BALI, Navneet RESIGNED	Director	17 May 2012	01 Dec 2015	United Kingdom	January 1956	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BRIGHT, Neil Irvine RESIGNED	Director	01 Jan 2011	06 Jul 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
CARTER, Paul Andrew RESIGNED	Director	01 May 2017	01 Nov 2020	United Kingdom	March 1965	Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
COX, Travers Vincent RESIGNED	Director	29 Dec 1995	30 Oct 2002		April 1941	Warren Hill, Frensham, Farnham, Surrey, GU10 3AA
DAVIES, Martin William Oliver RESIGNED	Director	20 Apr 2010	20 Sep 2012	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
GOENKA, Abhishek RESIGNED	Director	30 Oct 2014	01 Dec 2015	United Kingdom	December 1979	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
MAY, Timothy William RESIGNED	Director	01 Oct 2009	01 Dec 2015	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
MCILWRAITH, William Anthony RESIGNED	Director	27 Dec 2001	23 Sep 2003		June 1947	Badshot Farm, Badshot Lea, Farnham, Surrey, GU9 9HY
MOORE, Derek RESIGNED	Director	29 Dec 1995	15 Jan 2007	United Kingdom	April 1945	6 Shortheath Crest, Farnham, Surrey, GU9 8SA
PARSELLE, Colin James RESIGNED	Director	10 May 2021	19 Mar 2025	England	April 1974	Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
PERRIN, Andrew Marshallsey RESIGNED	Director	01 Dec 2015	01 Dec 2015	England	March 1959	Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA
PERRIN, Andrew Marshallsey RESIGNED	Director	01 Dec 2015	01 May 2017	England	March 1959	Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA, England
PONTE, Joseph Edward RESIGNED	Director	28 Apr 2020	28 Aug 2025	England	April 1976	Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
TELFER, John RESIGNED	Director	31 Oct 2017	30 Sep 2021	United Kingdom	June 1962	Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
TOBIN, Simon John RESIGNED	Director	10 Dec 2001	27 Feb 2009	United Kingdom	June 1955	2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX
TOFT, Ashley Paul RESIGNED	Director	16 May 2014	25 Oct 2017	United Kingdom	July 1964	Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA, England
TYLER, Michael RESIGNED	Director	24 Sep 2003	16 May 2014	United Kingdom	March 1949	Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Dec 1995	29 Dec 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

EDWARDS, Michael Dean ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1968
Address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

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 Victoria Road, Farnborough, Hampshire, GU14 7PA

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

COX, Travers Vincent RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 22 Feb 2000
Address: Warren Hill, Frensham, Farnham, Surrey, GU10 3AA

CULLEN, Dominique RESIGNED
Role: Secretary
Appointed on: 20 Feb 2015
Resigned on: 01 Dec 2015
Address: Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA

MAY, Timothy William RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 20 Feb 2015
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

STEWART, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 28 Apr 2020
Address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA, England

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 28 Sep 2004
Address: 22 Barlow Way, Sandbach, Cheshire, CW11 1PB

WILLIAMSON, Alexandra Dilys RESIGNED
Role: Secretary
Appointed on: 28 Sep 2004
Resigned on: 30 Oct 2014
Address: Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Dec 1995
Resigned on: 29 Dec 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP

BADDELEY, Robert Gregory RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2010
Country of Residence: Great Britain
Date of birth: November 1953
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BALI, Navneet RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

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: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

COX, Travers Vincent RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 30 Oct 2002
Date of birth: April 1941
Address: Warren Hill, Frensham, Farnham, Surrey, GU10 3AA

DAVIES, Martin William Oliver RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

GOENKA, Abhishek RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

MAY, Timothy William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW

MCILWRAITH, William Anthony RESIGNED
Role: Director
Appointed on: 27 Dec 2001
Resigned on: 23 Sep 2003
Date of birth: June 1947
Address: Badshot Farm, Badshot Lea, Farnham, Surrey, GU9 9HY

MOORE, Derek RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Shortheath Crest, Farnham, Surrey, GU9 8SA

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 19 Mar 2025
Country of Residence: England
Date of birth: April 1974
Address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

PERRIN, Andrew Marshallsey RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: March 1959
Address: Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA

PERRIN, Andrew Marshallsey RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: March 1959
Address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA, England

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

TELFER, John RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA

TOBIN, Simon John RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX

TOFT, Ashley Paul RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA, England

TYLER, Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Dec 1995
Resigned on: 29 Dec 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.