Heritage Group Travel Limited
Company 02054728 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Martin Randall Travel Limited 2 shared directors
- Group Travel Connection (Transport) Limited 2 shared directors
- Group Travel Connection Limited 2 shared directors
- Martin Randall Transport Limited 2 shared directors
- Carthage Topco LTD 2 shared directors
- Carthage Buyer LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02054728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1986 |
| Address | FIRST FLOOR, 12 CHARLOTTE STREET, BATH, BA1 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Group Travel Connection (Transport) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Officers (12)
- Graham Alton Horner Director · appointed 2025
- Samantha Jo Clarke Director · appointed 2025
Show 10 former officers
- Fiona Meredith Charrington Director · appointed 2017 · resigned 2025
- Martin David Vincent Randall Director · appointed 2017 · resigned 2024
- Alexa Kate Berger Director · appointed 2017 · resigned 2020
- Richard Westaway Atkinson Director · appointed 2014 · resigned 2017
- Penelope Mary Elizabeth Withers Director · appointed 2014 · resigned 2026
- Nairn, Agnes Campbell, Dr Secretary · appointed 2000 · resigned 2017
- Peter Cuninghame Cowtan Secretary · resigned 2000
- John Iles Director · resigned 2017
- Cowtan, Frank Willoughby John, Maj General Director · resigned 2000
- Alasdair Michael Gore Burroughs Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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