Hayes & Jarvis (Travel) Limited
Company 00509596 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
- Sally Ann Cowdry Director · appointed 2018
- Hannah Beth Howe Director · appointed 2026
- Alexander Metzler Director · appointed 2024
3.4y median 1.6y
average tenure
8y
longest tenure
Directors past 6 years
- Sally Ann Cowdry Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Hannah Beth Howe Director · appointed 2026
- Alexander Metzler Director · appointed 2024
Portfolio (1)
- Sally Ann Cowdry Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- James Conrad Golding Director · appointed 2024 · resigned 2026
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.
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.
Connected through a shared director
- Exodus Travels Limited 1 shared director
- Travelopia Adventure Limited 1 shared director
- Trek Investco Limited 1 shared director
- Headwater Holidays Limited 1 shared director
- Adventure Transport Limited 1 shared director
- TIM Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00509596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1952 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
79110 - Travel agency activities
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.
- Travelopia Adventure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Travelopia Holdings Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Hannah Beth Howe Director · appointed 2026
- Alexander Metzler Director · appointed 2024
- Sally Ann Cowdry Director · appointed 2018
- Janet Northey Secretary · appointed 2016
Show 29 former officers
- James Conrad Golding Director · appointed 2024 · resigned 2026
- Ross Charles Wehrle Director · appointed 2022 · resigned 2024
- Mark Edward O'Reilly Director · appointed 2021 · resigned 2022
- Jaime Louise Evans Director · appointed 2019 · resigned 2021
- Helen Elizabeth Adamson Director · appointed 2019 · resigned 2024
- Samuel Allan Mccloskey Director · appointed 2017 · resigned 2019
- 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
- Ian David Caldwell Mc Ilrath Director · appointed 2003 · resigned 2005
- Richard John Prosser Director · appointed 2003 · resigned 2010
- Leonard Paul Mooney Director · appointed 2003 · resigned 2005
- Janine Carolyn Boyer Director · appointed 2003 · resigned 2005
- Hywel David Thomas Director · appointed 2003 · resigned 2003
- Joyce Walter Secretary · appointed 2001 · resigned 2015
- Trevor Michael Gelnar Director · appointed 2000 · resigned 2003
- Christopher James May Director · appointed 2000 · resigned 2003
- David Howell Director · appointed 1998 · resigned 2001
- Rebecca Jean Godwin Starling Secretary · appointed 1998 · resigned 2001
- Maria Liza Correia Secretary · appointed 1994 · resigned 1998
- Melba Loretta Correia Secretary · resigned 1998
- Matthew David Whalley Director · resigned 2000
- Thomas Peter Correia Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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