Company
Heritage Group Travel Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Fiona Meredith Charrington 2017-2025 View profile
- Martin David Vincent Randall 2017-2024 View profile
- Alexa Kate Berger 2017-2020 View profile
- Richard Westaway Atkinson 2014-2017 View profile
- Penelope Mary Elizabeth Withers 2014-2026 View profile
- John Iles 2017 View profile
- Cowtan, Frank Willoughby John, Maj General 2000 View profile
- Alasdair Michael Gore Burroughs 2000 View profile
- Dr Agnes Campbell Nairn 2000-2017 View profile
- Peter Cuninghame Cowtan 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1986
Ownership
Owned by (2) 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.
- John Iles ceased 2017-06-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Martin Randall Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Group
- Heritage Group Travel Limited
is controlled by John Iles
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-06-01 · source: Companies House PSC register
Ultimately controlled by John Iles.
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
- £663,862
- Total assets
- £663,862
- Cash
- £1,118,449
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Samantha Jo Clarke Director · appointed 2025
- Graham Alton Horner Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Samantha Jo Clarke Director · appointed 2025
- Graham Alton Horner Director · appointed 2025
Left in the last 12 months
- Fiona Meredith Charrington Director · appointed 2017 · resigned 2025
- Penelope Mary Elizabeth Withers Director · appointed 2014 · resigned 2026
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
- 02054728
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data