Specialist Holidays (Travel) Limited
Company 00446617 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ross Charles Wehrle Director · appointed 2022
- Mark David Lawton Director · appointed 2025
- Andrew David Freeth Director · appointed 2025
1.9y median 1y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ross Charles Wehrle Director · appointed 2022
- Mark David Lawton Director · appointed 2025
- Andrew David Freeth Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Helen Elizabeth Adamson Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 8Finance 2Property 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Travelmood Limited 3 shared directors
- Holiday Gems Limited 2 shared directors
- Cordon Associates Limited 2 shared directors
- Travcorp Holdings Limited 2 shared directors
- Destination 2 Limited 2 shared directors
Connected through a shared director
- Destination 2 Cruise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00446617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1947 |
| Address | 4TH FLOOR, WEST POINT, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
79110 - Travel agency activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Travcorp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Travelopia Holdings Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelopia Adventure Limited ceased 2025-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11
Officers (38)
- Mark David Lawton Director · appointed 2025
- Andrew David Freeth Director · appointed 2025
- Ross Charles Wehrle Director · appointed 2022
Show 35 former officers
- Mark Edward O'Reilly Director · appointed 2021 · resigned 2022
- Jaime Louise Evans Director · appointed 2019 · resigned 2021
- Helen Elizabeth Adamson Director · appointed 2019 · resigned 2025
- Sally Ann Cowdry Director · appointed 2018 · resigned 2023
- Samuel Allan Mccloskey Director · appointed 2017 · resigned 2019
- Janet Northey Secretary · appointed 2016 · resigned 2025
- Caroline Jane Gardner Director · appointed 2014 · resigned 2017
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Colin James Parselle Director · appointed 2010 · resigned 2014
- Mathew Roger Prior Director · appointed 2010 · resigned 2018
- Darren Mee Director · appointed 2010 · resigned 2012
- John Christopher Wimbleton Director · appointed 2010 · resigned 2012
- David Philip Mcgraynor Director · appointed 2008 · resigned 2010
- Jonathan Stanley Hill Director · appointed 2005 · resigned 2008
- Ian Simkins Director · appointed 2005 · resigned 2010
- Richard John Prosser Director · appointed 2005 · resigned 2010
- Enrico Asinari Di San Marzano Director · appointed 2005 · resigned 2010
- Joyce Walter Secretary · appointed 2004 · resigned 2015
- Mark Tadeusz Olszowiski Director · appointed 2002 · resigned 2005
- Nigel John Jenkins Director · appointed 2001 · resigned 2002
- Dermot Blastland Director · appointed 2001 · resigned 2009
- Peter James Long Director · appointed 2001 · resigned 2005
- Christopher Meyrick Director · appointed 2001 · resigned 2004
- Ann Malone Director · appointed 2001 · resigned 2004
- Valentine Charles Chang Director · appointed 1998 · resigned 2004
- Francesco Lucchino Director · appointed 1998 · resigned 2001
- Roberto Catera Director · appointed 1998 · resigned 1999
- Gianvittorio Gandolfi Director · appointed 1998 · resigned 2001
- Giuseppe Vimercati Director · appointed 1998 · resigned 2001
- Camillo De Simone Director · appointed 1997 · resigned 2004
- Stefano Deila Pietra Director · appointed 1996 · resigned 1998
- Mark Worsley Secretary · appointed 1996 · resigned 1997
- Stephen Graham Rhodes Director · appointed 1994 · resigned 1996
- John Anthony Le Masurier Director · resigned 1994
- Michael Barry Myers Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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