Company · Horsham
Travelmood Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Helen Elizabeth Adamson 2024-2025 View profile
- Mark Edward O'Reilly 2021-2022 View profile
- Jaime Louise Evans 2019-2021 View profile
- Sally Ann Cowdry 2018-2024 View profile
- Samuel Allan Mccloskey 2017-2019 View profile
- Caroline Jane Gardner 2014-2017 View profile
- Richard Charles Bainbridge 2012-2013 View profile
- Colin James Parselle 2010-2014 View profile
- Mathew Roger Prior 2010-2018 View profile
- Darren Mee 2010-2012 View profile
- John Christopher Wimbleton 2010-2012 View profile
- Ian Simkins 2008-2010 View profile
- Richard John Prosser 2008-2010 View profile
- David Philip Mcgraynor 2008-2010 View profile
- Kostandinos Voutiras 2008 View profile
- Janet Northey 2016-2025 View profile
- Joyce Walter 2008-2015 View profile
- Janne Marie Voutiras 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 31/07/1985
- Registered office
- Horsham
Ownership
Owned by (3) 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.
- Specialist Holidays Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Travelopia Holdings Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelopia Adventure Limited ceased 2025-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11
Group
- Travelmood Limited
is controlled by Specialist Holidays Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 · source: Companies House PSC register - Specialist Holidays Group Limited
is controlled by Jason William Edwards
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-07, ceased 2021-10-08 · source: Companies House PSC register
Ultimately controlled by Jason William Edwards.
11 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
- Ross Charles Wehrle Director · appointed 2024
- Mark David Lawton Director · appointed 2025
- Andrew David Freeth Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ross Charles Wehrle Director · appointed 2024
- Mark David Lawton Director · appointed 2025
- Andrew David Freeth Director · appointed 2025
Left in the last 12 months
- Helen Elizabeth Adamson Director · appointed 2024 · 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.
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
- 01934932
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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