Omega Holidays Limited
Company 02194125 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
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
Left in the last 12 months
- Gary Peter Turner Director · appointed 2024 · resigned 2025
- Luis Miguel Arteaga Director · appointed 2017 · 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.
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
- Andante Travels Limited 2 shared directors
- Arblaster & Clarke Wine Tours Limited 2 shared directors
- Omega Coach Company Limited 2 shared directors
- A & C Travel Limited 2 shared directors
- Authentic Adventures LTD 2 shared directors
- Action Events Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02194125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1987 |
| Address | 1ST FLOOR, 111 HIGH STREET, CHELTENHAM, GL50 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Omega Holidays Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omega AIR Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-16 - Omega Coach Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-16
Officers (16)
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
Show 14 former officers
- Gary Peter Turner Director · appointed 2024 · resigned 2025
- Jacqueline Louise Bedlow Director · appointed 2024 · resigned 2024
- Christopher David Simmonds Director · appointed 2022 · resigned 2024
- Ewan Moore Director · appointed 2022 · resigned 2024
- Andrew David Freeth Director · appointed 2021 · resigned 2022
- Luis Miguel Arteaga Director · appointed 2017 · resigned 2025
- Nigel David Adams Secretary · appointed 2016 · resigned 2019
- Alison Lesley Metcalf Director · appointed 2008 · resigned 2012
- Michael Peter Bradshaw Secretary · appointed 2008 · resigned 2016
- Timothy Marc Rollinson Director · appointed 2003 · resigned 2017
- Veronica Adams Director · appointed 1991 · resigned 1996
- Susan Gail Sykes Secretary · resigned 2010
- Jack Greenall Adams Director · resigned 1996
- Nigel David Adams Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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