Hotelbeds UK Limited
Company 01163558 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
- Raul Pascual-Luzon Director · appointed 2024
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
2.2y median 1.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Raul Pascual-Luzon Director · appointed 2024
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Richard Stuart Wheatley Director · appointed 2019 · resigned 2025
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.
Professional services 10Business services 8Finance 6Other services 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.
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.
Related organisations
- Trina Group Limited 3 shared directors
- Donvand Limited 2 shared directors
- Kuoni Holdings Limited 2 shared directors
- Gullivers Octgrp Limited 2 shared directors
- GTA (Retail) Limited 2 shared directors
- Holiday Taxis Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01163558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1974 |
| Address | 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
79110 - Travel agency activities
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.
- Trina Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Alister Clarke Director · appointed 2025
- Raul Pascual-Luzon Director · appointed 2024
- Abigail Jane Dunning Director · appointed 2022
Show 18 former officers
- Richard Stuart Wheatley Director · appointed 2019 · resigned 2025
- Simon Jon Nicholson Director · appointed 2019 · resigned 2021
- Darren James Anniss Director · appointed 2017 · resigned 2019
- Christopher James Good Director · appointed 2016 · resigned 2017
- Andres Garcia-Tenorio Director · appointed 2015 · resigned 2024
- William Harrison Waggott Director · appointed 2015 · resigned 2016
- Alejandro Munoz-Juan-De-Sentmenat Director · appointed 2010 · resigned 2015
- Carlos Munoz-Capllonch Director · appointed 2010 · resigned 2014
- Christopher David Robinson Director · appointed 2008 · resigned 2010
- Andrew Lloyd John Director · appointed 2004 · resigned 2013
- Joan Vila Bosch Director · appointed 2004 · resigned 2011
- Joyce Walter Director · appointed 2004 · resigned 2015
- Paul Anthony Director · appointed 1998 · resigned 2010
- Liliana Battaglia Director · appointed 1995 · resigned 2004
- John Brindley Boon Director · appointed 1995 · resigned 1999
- Michael Brian Newlands Director · appointed 1995 · resigned 2002
- Giuseppina Anthony Secretary · resigned 2004
- Theodore Anthony Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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