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Company

Sunspot Tours Limited

Sunspot Tours Limited is an active UK company (number 01470134), incorporated 1979, with 4 current directors including Emma Mary Lyttleton and Markus Peter Alexander Mcnally. 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 Sunspot Tours Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Daniel Edward Sykes 2021-2022 Director View profile
  2. Luke Oliver Johnson 2020-2020 Director View profile
  3. Ian David Simmonds 2019-2022 Director View profile
  4. Maria Elaine O'Hare 2014-2016 Director View profile
  5. Emma Bugeja 2012-2022 Director View profile
  6. Clare Hilson 2011-2012 Director View profile
  7. Geraldine Stimson 2007-2022 Director View profile
  8. Sarah Butcher 2007-2019 Director View profile
  9. Andrea Linda King 2002-2014 Director View profile
  10. Geoffrey Richard Samme 1998-2007 Director View profile
  11. Peter Sultana 1995-2022 Director View profile
  12. Leon Page 1995-2007 Director View profile
  13. Francis Nigel Cole 1995-2007 Director View profile
  14. Peter Joseph Deane Mcnally 1995-2021 Director View profile
  15. Alice Petrie 2007-2012 Secretary View profile
  16. Sarah Clifton 2007-2007 Secretary View profile
  17. Nicholas Jeremy Bugeja 1995-2007 Secretary View profile
  18. Andrew Edwin Holland 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1979

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. Sunspot Tours Limited is controlled by Martin Bugeja
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Bugeja.

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
£9,981,131
Total assets
£8,967,980
Cash
£31,433,185
Employees
0.56
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,586,225

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

4 directors on the board

7.1y median 4y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Business services 2Property 2Hospitality 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
01470134
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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