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Sunsail Worldwide Sailing Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sunsail Worldwide Sailing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Clive Alexander Norton 2021-2025 Director View profile
  2. Oliver Rahim Goodarzi 2018-2021 Director View profile
  3. Colin James Parselle 2015-2015 Director View profile
  4. Mathew Roger Prior 2012-2018 Director View profile
  5. Robert Broncho Bailkoski 2012-2014 Director View profile
  6. Richard Charles Bainbridge 2012-2013 Director View profile
  7. Jonathan James Gerard Grisdale 2011-2013 Director View profile
  8. Joseph Parrish Elebash 2010-2011 Director View profile
  9. Henrietta Winstan Stedmon Boulton 2010-2011 Director View profile
  10. Michael J Schantz 2006-2010 Director View profile
  11. Alexander Raas 2006-2010 Director View profile
  12. Darren Mee 2006-2012 Director View profile
  13. John Christopher Wimbleton 2006-2012 Director View profile
  14. Nigel John Jenkins 2004-2006 Director View profile
  15. Joyce Walter 2001-2015 Director View profile
  16. Bridgetta Worsley 1998-2004 Director View profile
  17. Derek Compton Lewis 1997-1999 Director View profile
  18. Lawrence Patrick Coppock 1996-1998 Director View profile
  19. Matthew Robert West 1995-2009 Director View profile
  20. Andrew Michael Bex 1995-2009 Director View profile
  21. Andrew Geoffrey David Howard 1995-2005 Director View profile
  22. Nicholas Hugh Webster 1995-2000 Director View profile
  23. David Roger Llewellyn 1992-1997 Director View profile
  24. Christopher Thomas Edge 1992-1998 Director View profile
  25. Hugh Quigley Murray 1992-1995 Director View profile
  26. Christopher Richard Chesterfield Gordon 1992-1992 Director View profile
  27. Lindsay George Dibden 1992-1997 Director View profile
  28. David Lewis 1992-1992 Director View profile
  29. Sally Ann Gordon 2004 Director View profile
  30. Georges Vernicos 1999 Director View profile
  31. Philippe Divorne 1999 Director View profile
  32. Michael Eugene Cox 1992 Director View profile
  33. Gilbert Roger Swainston 1992 Director View profile
  34. Steven Andrew Robertson 1995-1996 Secretary View profile
  35. Russell Harwood Moss 1994-1995 Secretary View profile
  36. Rupert John Henry Green 1992-2004 Secretary View profile
  37. Philip Richard Stratton 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1982

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. Sunsail Worldwide Sailing Limited is controlled by Mariner International (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mariner International (UK) Limited is controlled by Travelopia Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 · source: Companies House PSC register
  3. Travelopia Holdings Limited is controlled by TIM Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
  4. TIM Bidco 1 Limited is controlled by TIM Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  5. TIM Holdco Limited is controlled by TIM Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  6. TIM Midco Limited is controlled by Travelopia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Travelopia Group Holdings Limited.

34 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.

4 directors on the board

16y median 14.2y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 3Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01658245
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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