Company
Gray Dawes Travel Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Mackay, James Jonathan Thorn, HonDirector · since 2015
- Michael James BorDirector · since 2014
- Suzanne Helen HornerDirector · since 2011
- Glenapp, Fergus James Kenneth, ViscountDirector · since 2011
- Inchcape, Kenneth Peter Lyle, Earl of InchcapeDirector · since 2009
- Richard Steven AllardiceSecretary · since 2018
Previous officers 22
- Glyn Gerald William Farrell 2004-2005 View profile
- John Andrew Hutchison 2002-2003 View profile
- Anthony Mark Ling 2002-2004 View profile
- Vanessa Louise Remias 2002-2003 View profile
- Nigel John Whiting 2002-2007 View profile
- Jean Ann Hopkins 2002-2010 View profile
- Matthew Gordon Everson 2002-2002 View profile
- Spencer Richard Smith 1999-2001 View profile
- David Frederick Thompson 1998-1999 View profile
- Colin Robert Armstrong 1997-2009 View profile
- Andrew Norman Barlow 1992-2000 View profile
- Christopher James Turnbull 1995 View profile
- Sir Edward Fairfax Studd 1996 View profile
- Melody Brook Goodman 1998 View profile
- Nicola Anne Smith 2011-2018 View profile
- Lorraine Francis 2008-2011 View profile
- Cowie, Alexander Hendry, Stuart 2004-2008 View profile
- Angela Culhane 2000-2003 View profile
- Raymond John Hopkins 1999-2009 View profile
- Colin David Knight 1997-1999 View profile
- Neil Andrew Stothard 1995-1997 View profile
- Steven Leslie Ensor 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/04/1967
Group
No further corporate or individual controller is recorded above Gray Dawes Travel Limited on the PSC register - it appears to be the top of its group.
1 other company 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
- Total assets
- £15,669,357
- Cash
- £17,607,836
- Employees
- 246
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £7,270,423
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2011
- Suzanne Helen Horner Director · appointed 2011
- Mackay, James Jonathan Thorn, Hon Director · appointed 2015
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2009
- Michael James Bor Director · appointed 2014
Directors past 6 years
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2011
- Suzanne Helen Horner Director · appointed 2011
- Mackay, James Jonathan Thorn, Hon Director · appointed 2015
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2009
- Michael James Bor Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Glenapp, Fergus James Kenneth, Viscount Director · appointed 2011
- Suzanne Helen Horner Director · appointed 2011
- Mackay, James Jonathan Thorn, Hon Director · appointed 2015
- Inchcape, Kenneth Peter Lyle, Earl of Inchcape Director · appointed 2009
- Michael James Bor Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00904769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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