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Company

Hayes & Jarvis (Travel) Limited

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

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Who leads it

Previous officers 29

  1. James Conrad Golding 2024-2026 Director View profile
  2. Ross Charles Wehrle 2022-2024 Director View profile
  3. Mark Edward O'Reilly 2021-2022 Director View profile
  4. Jaime Louise Evans 2019-2021 Director View profile
  5. Helen Elizabeth Adamson 2019-2024 Director View profile
  6. Samuel Allan Mccloskey 2017-2019 Director View profile
  7. Caroline Jane Gardner 2014-2017 Director View profile
  8. Richard Charles Bainbridge 2012-2013 Director View profile
  9. Colin James Parselle 2010-2014 Director View profile
  10. Mathew Roger Prior 2010-2018 Director View profile
  11. Darren Mee 2010-2012 Director View profile
  12. John Christopher Wimbleton 2010-2012 Director View profile
  13. David Philip Mcgraynor 2008-2010 Director View profile
  14. Jonathan Stanley Hill 2005-2008 Director View profile
  15. Ian Simkins 2005-2010 Director View profile
  16. Ian David Caldwell Mc Ilrath 2003-2005 Director View profile
  17. Richard John Prosser 2003-2010 Director View profile
  18. Leonard Paul Mooney 2003-2005 Director View profile
  19. Janine Carolyn Boyer 2003-2005 Director View profile
  20. Hywel David Thomas 2003-2003 Director View profile
  21. Trevor Michael Gelnar 2000-2003 Director View profile
  22. Christopher James May 2000-2003 Director View profile
  23. David Howell 1998-2001 Director View profile
  24. Matthew David Whalley 2000 Director View profile
  25. Thomas Peter Correia 1998 Director View profile
  26. Joyce Walter 2001-2015 Secretary View profile
  27. Rebecca Jean Godwin Starling 1998-2001 Secretary View profile
  28. Maria Liza Correia 1994-1998 Secretary View profile
  29. Melba Loretta Correia 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1952

Ownership

Owned by (2) 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. Hayes & Jarvis (Travel) Limited is controlled by Travelopia Adventure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 · source: Companies House PSC register
  2. Travelopia Adventure Limited is controlled by Travelopia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 · source: Companies House PSC register

Ultimately controlled by Travelopia Group Holdings Limited.

34 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

3.4y median 1.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 3Other services 1Professional services 1Transport 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
00509596
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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