# Explore Aviation Limited

## Details

- **Company number:** [03142462](https://find-and-update.company-information.service.gov.uk/company/03142462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1995
- **Registered office:** NELSON HOUSE, 55 VICTORIA ROAD, FARNBOROUGH, GU14 7PA
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Dertour UK Limited](/group/23417) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINLISK, Matthew | director | 28 Aug 2025 |  |
| TORRILLA, Francis Peter | director | 28 Aug 2025 |  |
| FORWARD, Tony Jonathan Alan | director | 1 Feb 2025 |  |
| EDWARDS, Michael Dean | director | 30 Sep 2021 |  |
| HARTLEY, Shannon Kirsty | secretary | 28 Apr 2020 |  |
| PONTE, Joseph Edward | director | 28 Apr 2020 | 28 Aug 2025 |
| PARSELLE, Colin James | director | 10 May 2021 | 19 Mar 2025 |
| TELFER, John | director | 31 Oct 2017 | 30 Sep 2021 |
| CARTER, Paul Andrew | director | 1 May 2017 | 1 Nov 2020 |
| STEWART, Andrew | secretary | 1 Dec 2015 | 28 Apr 2020 |
| TOFT, Ashley Paul | director | 16 May 2014 | 25 Oct 2017 |
| PERRIN, Andrew Marshallsey | director | 1 Dec 2015 | 1 May 2017 |
| PERRIN, Andrew Marshallsey | director | 1 Dec 2015 | 1 Dec 2015 |
| CULLEN, Dominique | secretary | 20 Feb 2015 | 1 Dec 2015 |
| GOENKA, Abhishek | director | 30 Oct 2014 | 1 Dec 2015 |
| BALI, Navneet | director | 17 May 2012 | 1 Dec 2015 |
| MAY, Timothy William | director | 1 Oct 2009 | 1 Dec 2015 |
| MAY, Timothy William | secretary | 30 Oct 2014 | 20 Feb 2015 |
| WILLIAMSON, Alexandra Dilys | secretary | 28 Sep 2004 | 30 Oct 2014 |
| TYLER, Michael | director | 24 Sep 2003 | 16 May 2014 |
| DAVIES, Martin William Oliver | director | 20 Apr 2010 | 20 Sep 2012 |
| BRIGHT, Neil Irvine | director | 1 Jan 2011 | 6 Jul 2012 |
| BADDELEY, Robert Gregory | director | 22 Feb 2000 | 31 Dec 2010 |
| TOBIN, Simon John | director | 10 Dec 2001 | 27 Feb 2009 |
| MOORE, Derek | director | 29 Dec 1995 | 15 Jan 2007 |
| ATKINSON, Richard Westaway | director | 22 Feb 2000 | 16 Sep 2005 |
| VICKERS, Julie Alison | secretary | 22 Feb 2000 | 28 Sep 2004 |
| MCILWRAITH, William Anthony | director | 27 Dec 2001 | 23 Sep 2003 |
| COX, Travers Vincent | director | 29 Dec 1995 | 30 Oct 2002 |
| COX, Travers Vincent | secretary | 29 Dec 1995 | 22 Feb 2000 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 29 Dec 1995 | 29 Dec 1995 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 29 Dec 1995 | 29 Dec 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Explore Worldwide Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Explore Aviation Limited → [Explore Worldwide Limited](/company/01577018) → [Hotelplan (U.K. Group) Limited](/company/00444219) → [Dertour UK Limited](/company/00395623)




## Directors' other companies

- [FORWARD, Tony Jonathan Alan](/person/8745941) - director at [Hotelplan (Transport) Ltd](/company/02949750)
- [QUINLISK, Matthew](/person/8745959) - director at [Hotelplan (Transport) Ltd](/company/02949750)
- [TORRILLA, Francis Peter](/person/8745939) - director at [Hotelplan (Transport) Ltd](/company/02949750)



## Companies at the same address

- [Explore Worldwide Limited](/company/01577018) (01577018)