Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Martin Randall Travel Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Martin Randall Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Harry David Williams 2025-2025 Director View profile
  2. Alexa Kate Berger 2017-2020 Director View profile
  3. William John Burton 2014-2018 Director View profile
  4. Christopher Denton 2010-2013 Director View profile
  5. Ian David Hutchinson 2010-2020 Director View profile
  6. Fiona Meredith Charrington 2005-2025 Director View profile
  7. Sir Vernon James Ellis 2003-2024 Director View profile
  8. Neil Macrae Taylor 2001-2024 Director View profile
  9. William Robin Rowland 2001-2009 Director View profile
  10. John Samuel Kenneth Fogg 2010 Director View profile
  11. Andrew Christopher Brock 2001 Director View profile
  12. Alistair Jonathan Sharpe 2020-2020 Secretary View profile
  13. Alexa Berger 2019-2020 Secretary View profile
  14. Richard Thomas Padfield Ellington 2009-2019 Secretary View profile
  15. Annabel Randall 2002-2009 Secretary View profile
  16. Martin David Vincent Randall 2001-2024 Secretary View profile
  17. Jonathan Stuart Vorley 2001-2001 Secretary View profile
  18. Michael Manassei 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/11/1988

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.

Group

  1. Martin Randall Travel Limited is controlled by Martin David Vincent Randall
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-07-25 · source: Companies House PSC register

Ultimately controlled by Martin David Vincent Randall.

1 other company 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
£4,794,918
Total assets
£4,831,203
Cash
£2,756,648
Employees
30
Turnover
£15,989,271
Profit/loss
£1,485,408

Filed as Full 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

1y median 1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 6Finance 4Professional services 3

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
02314294
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