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Company

Hotelbeds UK Limited

Hotelbeds UK Limited is an active UK company (number 01163558), incorporated 1974, with 3 current directors including Alister Clarke and Raul Pascual-Luzon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hotelbeds UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Richard Stuart Wheatley 2019-2025 Director View profile
  2. Simon Jon Nicholson 2019-2021 Director View profile
  3. Darren James Anniss 2017-2019 Director View profile
  4. Christopher James Good 2016-2017 Director View profile
  5. Andres Garcia-Tenorio 2015-2024 Director View profile
  6. William Harrison Waggott 2015-2016 Director View profile
  7. Alejandro Munoz-Juan-De-Sentmenat 2010-2015 Director View profile
  8. Carlos Munoz-Capllonch 2010-2014 Director View profile
  9. Christopher David Robinson 2008-2010 Director View profile
  10. Andrew Lloyd John 2004-2013 Director View profile
  11. Joan Vila Bosch 2004-2011 Director View profile
  12. Joyce Walter 2004-2015 Director View profile
  13. Paul Anthony 1998-2010 Director View profile
  14. Liliana Battaglia 1995-2004 Director View profile
  15. John Brindley Boon 1995-1999 Director View profile
  16. Michael Brian Newlands 1995-2002 Director View profile
  17. Theodore Anthony 2004 Director View profile
  18. Giuseppina Anthony 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1974

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.

Group

  1. Hotelbeds UK Limited is controlled by Trina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trina Group Limited is controlled by Hnvr Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 · source: Companies House PSC register
  3. Hnvr Holdco Limited is controlled by Hnvr Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08 · source: Companies House PSC register
  4. Hnvr Midco Limited is controlled by HBX Group International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  5. HBX Group International PLC is controlled by Hnvr Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20, ceased 2025-02-07 · source: Companies House PSC register

The PSC filings above Hotelbeds UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.

17 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

2.2y median 1.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01163558
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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