The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sunspot Tours Limited

Company 01470134 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
7.1y median 4y
average tenure
13.6y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01470134
StatusActive
TypePrivate Limited Company
Incorporated31/12/1979
AddressST. JOHN'S HOUSE, SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Accounts next due31/08/2027
Accounts last made up30/11/2025

Industry (SIC)

79110 - Travel agency activities79120 - Tour operator activities79901 - Activities of tourist guides79909 - Other reservation service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Martin Timothy Bugeja British
    ownership of shares 50-75% voting rights 50-75%

Officers (23)

  • Lyttleton, Emma Mary Director · appointed 2022
  • Mcnally, Markus Peter Alexander Director · appointed 2022
  • Bugeja, Thomas Paul Director · appointed 2012
  • Ropotan, Irina Secretary · appointed 2012
  • Bugeja, Martin Director
  • Sykes, Daniel Edward Former Director · appointed 2021 · resigned 2022
  • Johnson, Luke Oliver Former Director · appointed 2020 · resigned 2020
  • Simmonds, Ian David Former Director · appointed 2019 · resigned 2022
  • O'Hare, Maria Elaine Former Director · appointed 2014 · resigned 2016
  • Bugeja, Emma Former Director · appointed 2012 · resigned 2022
  • Hilson, Clare Former Director · appointed 2011 · resigned 2012
  • Stimson, Geraldine Former Director · appointed 2007 · resigned 2022
  • Butcher, Sarah Former Director · appointed 2007 · resigned 2019
  • Petrie, Alice Former Secretary · appointed 2007 · resigned 2012
  • Clifton, Sarah Former Secretary · appointed 2007 · resigned 2007
  • King, Andrea Linda Former Director · appointed 2002 · resigned 2014
  • Samme, Geoffrey Richard Former Director · appointed 1998 · resigned 2007
  • Sultana, Peter Former Director · appointed 1995 · resigned 2022
  • Page, Leon Former Director · appointed 1995 · resigned 2007
  • Cole, Francis Nigel Former Director · appointed 1995 · resigned 2007
  • Mcnally, Peter Joseph Deane Former Director · appointed 1995 · resigned 2021
  • Bugeja, Nicholas Jeremy Former Secretary · appointed 1995 · resigned 2007
  • Holland, Andrew Edwin Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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