AUDLEY TRAVEL GROUP LIMITED
AUDLEY TRAVEL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03190720, and its current status with Companies House is active. The company was incorporated on 25 April 1996 and lists its registered address as Witney, United Kingdom. 2 shareholders are on record for AUDLEY TRAVEL GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
2
Shareholders of AUDLEY TRAVEL GROUP LIMITED
Two shareholders are currently on record for AUDLEY TRAVEL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOKETTO BIDCO LIMITED, holding 58.8% — a majority holding — followed by BOKETTO BIDCO LIMITED at 41.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOKETTO BIDCO LIMITED | 58.8% | Companies House | |
| BOKETTO BIDCO LIMITED | 41.2% | Companies House |
Officers
5
Directors and officers of AUDLEY TRAVEL GROUP LIMITED
Two of the 5 officer records shown for AUDLEY TRAVEL GROUP LIMITED are current appointments, filed with Companies House. Richard Prosser (appointed 2012-03-19) and Mark Hanson (appointed 2015-11-13) both serve as Director. The remaining 3 records shown (Richard Kelman, Ivan Bumstead and 1 other) are former appointments that have since been resigned. Management authority at AUDLEY TRAVEL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of AUDLEY TRAVEL GROUP LIMITED
AUDLEY TRAVEL GROUP LIMITED sits 5 levels below its ultimate parent, BOKETTO HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above AUDLEY TRAVEL GROUP LIMITED is BOKETTO BIDCO LIMITED, holding 100% as filed in AUDLEY TRAVEL GROUP LIMITED's own shareholder record with Companies House. BOKETTO HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Audley Travel Us, Inc. (United States)
Data availability
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BOKETTO HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AUDLEY TRAVEL GROUP LIMITED?
Two shareholders are currently on record for AUDLEY TRAVEL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOKETTO BIDCO LIMITED, holding 58.8% — a majority holding — followed by BOKETTO BIDCO LIMITED at 41.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUDLEY TRAVEL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUDLEY TRAVEL GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUDLEY TRAVEL GROUP LIMITED have on record?
2 shareholders are shown on record for AUDLEY TRAVEL GROUP LIMITED.
What is AUDLEY TRAVEL GROUP LIMITED's company registration number?
AUDLEY TRAVEL GROUP LIMITED's registration number is 03190720, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUDLEY TRAVEL GROUP LIMITED still an active company?
AUDLEY TRAVEL GROUP LIMITED's status on Companies House is listed as active.
When was AUDLEY TRAVEL GROUP LIMITED incorporated?
AUDLEY TRAVEL GROUP LIMITED was incorporated on 25 April 1996, according to Companies House.
What is AUDLEY TRAVEL GROUP LIMITED's registered address?
The registered address on file for AUDLEY TRAVEL GROUP LIMITED is Witney, United Kingdom.
What legal structure is AUDLEY TRAVEL GROUP LIMITED registered as?
AUDLEY TRAVEL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUDLEY TRAVEL GROUP LIMITED?
Two of the 5 officer records shown for AUDLEY TRAVEL GROUP LIMITED are current appointments, filed with Companies House. Richard Prosser (appointed 2012-03-19) and Mark Hanson (appointed 2015-11-13) both serve as Director. The remaining 3 records shown (Richard Kelman, Ivan Bumstead and 1 other) are former appointments that have since been resigned. Management authority at AUDLEY TRAVEL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUDLEY TRAVEL GROUP LIMITED have a parent company or subsidiaries?
AUDLEY TRAVEL GROUP LIMITED sits 5 levels below its ultimate parent, BOKETTO HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AUDLEY TRAVEL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUDLEY TRAVEL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUDLEY TRAVEL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUDLEY TRAVEL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.