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Governance Register

Company

Halsbury Travel Limited

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

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Who leads it

Previous officers 5

  1. Carolyn Halpin-Rose 2022-2024 Director View profile
  2. Hugues Raulet 2021-2022 Director View profile
  3. Ian Stuart Finlay 2019-2021 Director View profile
  4. Keith James Sharkey 2022 Director View profile
  5. Susan Jane Sharkey 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1986

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.

Group

  1. Halsbury Travel Limited is controlled by Keith James Sharkey
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-06-22 · source: Companies House PSC register

Ultimately controlled by Keith James Sharkey.

3 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
-£1,755,737
Total assets
£872,539
Cash
£5,433,901
Employees
84
Turnover
£24,928,945
Profit/loss
-£240,069

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

3 directors on the board

3.1y median 3.2y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 9Professional services 6Arts and leisure 5Business services 2Education 2Transport 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
02002208
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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