Network
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Who leads it
Previous officers 37
- Hilary Watchman 2019-2026 View profile
- Anthony Philip Ward 2018-2021 View profile
- Kevin James O'Regan 2018-2024 View profile
- Shaun O'Reilly 2017-2023 View profile
- Martin Shepley 2017-2024 View profile
- Jeffrey Sissons 2017-2026 View profile
- Michael John Duxbury 2014-2024 View profile
- Barry Charles Southwell 2014-2016 View profile
- Susan Brown 2013-2017 View profile
- Jonathan Richard Barker Cook 2012-2015 View profile
- Theresa Milton 2011-2017 View profile
- Gillian Patricia Ann Welsman 2011-2019 View profile
- Peter Malcolm Balchin 2010-2015 View profile
- Katharine Jennifer Cleve Bensen 2010-2014 View profile
- Kathleen Lilian Cook 2008-2018 View profile
- Clare Jennifer Bonnick 2007-2022 View profile
- Elizabeth Evans 2007-2009 View profile
- Gerald Keith Witts 2004-2009 View profile
- Terence Stuart Squires 2003-2005 View profile
- Annette Kathleen Cotter 2000-2022 View profile
- Mavis Rear 1999-2009 View profile
- Brian Keith Reader 1998-2003 View profile
- Edward Hugh Gibbs 1998-2004 View profile
- John Wallace Smith 2000 View profile
- Robert Andrew Fisher 2011 View profile
- Bertrand Stanley Roberson 1994 View profile
- John Albert Chapman 2008 View profile
- Ronald Percy Ayerst 1998 View profile
- Geoffrey Roland Eastwood 2013 View profile
- John Beauchamp Ibbott 1998 View profile
- Alan Roger Mattingly 1999 View profile
- Anthony Philip Ward 2018-2021 View profile
- Anthony Graham Lock 2008-2018 View profile
- Ronald Gaul 1998-2000 View profile
- John Harry Bowen 1995-1998 View profile
- Clive Sylvester Boucher 1992-1995 View profile
- Annette Rosaline Leisham 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1953
Ownership
Owned by (1) 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.
- Ramblers Holidays Group Limited
75-100% shares · notified 2016-04-06
Group
- RWH Travel Limited
is controlled by Ramblers Holidays Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ramblers Holidays Group Limited
is controlled by Wayne Perks
Evidence
active significant influence · notified 2024-09-09 · source: Companies House PSC register
Ultimately controlled by Wayne Perks.
2 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.
Financials
- Net assets
- £9,802,191
- Total assets
- £10,173,504
- Cash
- £2,138,528
- Employees
- 54
- Turnover
- £15,692,575
- Profit/loss
- £894,730
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | £15,692,575 | £9,802,191 |
| 2025-10-31 | £15,692,575 | £9,802,191 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Deborah Jean Marshall Director · appointed 2025
- Andrew John Gold Director · appointed 2023
- Gary Mark Jacobs Director · appointed 2024
- Jane Louise Atkins Director · appointed 2024
- Wayne Perks Director · appointed 2024
- Carol Susan Dray Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Deborah Jean Marshall Director · appointed 2025
- Andrew John Gold Director · appointed 2023
- Gary Mark Jacobs Director · appointed 2024
- Jane Louise Atkins Director · appointed 2024
- Wayne Perks Director · appointed 2024
- Carol Susan Dray Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jeffrey Sissons Director · appointed 2017 · resigned 2026
- Hilary Watchman Director · appointed 2019 · 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.
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
- 00527266
- 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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