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Company · Horsham

Specialist Holidays (Travel) Limited

Travel agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Specialist Holidays (Travel) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Mark Edward O'Reilly 2021-2022 Director View profile
  2. Jaime Louise Evans 2019-2021 Director View profile
  3. Helen Elizabeth Adamson 2019-2025 Director View profile
  4. Sally Ann Cowdry 2018-2023 Director View profile
  5. Samuel Allan Mccloskey 2017-2019 Director View profile
  6. Caroline Jane Gardner 2014-2017 Director View profile
  7. Richard Charles Bainbridge 2012-2013 Director View profile
  8. Colin James Parselle 2010-2014 Director View profile
  9. Mathew Roger Prior 2010-2018 Director View profile
  10. Darren Mee 2010-2012 Director View profile
  11. John Christopher Wimbleton 2010-2012 Director View profile
  12. David Philip Mcgraynor 2008-2010 Director View profile
  13. Jonathan Stanley Hill 2005-2008 Director View profile
  14. Ian Simkins 2005-2010 Director View profile
  15. Richard John Prosser 2005-2010 Director View profile
  16. Enrico Asinari Di San Marzano 2005-2010 Director View profile
  17. Mark Tadeusz Olszowiski 2002-2005 Director View profile
  18. Nigel John Jenkins 2001-2002 Director View profile
  19. Dermot Blastland 2001-2009 Director View profile
  20. Peter James Long 2001-2005 Director View profile
  21. Christopher Meyrick 2001-2004 Director View profile
  22. Ann Malone 2001-2004 Director View profile
  23. Valentine Charles Chang 1998-2004 Director View profile
  24. Francesco Lucchino 1998-2001 Director View profile
  25. Roberto Catera 1998-1999 Director View profile
  26. Gianvittorio Gandolfi 1998-2001 Director View profile
  27. Giuseppe Vimercati 1998-2001 Director View profile
  28. Camillo De Simone 1997-2004 Director View profile
  29. Stefano Deila Pietra 1996-1998 Director View profile
  30. Stephen Graham Rhodes 1994-1996 Director View profile
  31. John Anthony Le Masurier 1994 Director View profile
  32. Michael Barry Myers 1992 Director View profile
  33. Janet Northey 2016-2025 Secretary View profile
  34. Joyce Walter 2004-2015 Secretary View profile
  35. Mark Worsley 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Travel agency activities
Incorporated
15/12/1947
Registered office
Horsham
Previous names
Citalia Holidays Limited (until 01/10/2010)

Ownership

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.

Group

  1. Specialist Holidays (Travel) Limited is controlled by Specialist Holidays Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 · source: Companies House PSC register
  2. Specialist Holidays Group Limited is controlled by Jason William Edwards
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-07, ceased 2021-10-08 · source: Companies House PSC register

Ultimately controlled by Jason William Edwards.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.9y median 1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00446617
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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