Martin Randall Travel Limited
Company 02314294 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1y median 1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Samantha Jo Clarke Director · appointed 2025
- Graham Alton Horner Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Fiona Meredith Charrington Director · appointed 2005 · resigned 2025
- Harry David Williams Director · appointed 2025 · 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.
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.
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
- Heritage Group 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 | 02314294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1988 |
| Address | UNIT 1.06, BARLEY MOW CENTRE UNIT 1.06, BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, W4 4PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79120 - Tour operator activities
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.
- Martin David Vincent Randall ceased 2024-07-25
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Carthage Buyer LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martin Randall Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Group Travel Connection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Heritage Group Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Group Travel Connection (Transport) Limited ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Officers (20)
- Graham Alton Horner Director · appointed 2025
- Samantha Jo Clarke Director · appointed 2025
Show 18 former officers
- Harry David Williams Director · appointed 2025 · resigned 2025
- Alistair Jonathan Sharpe Secretary · appointed 2020 · resigned 2020
- Alexa Berger Secretary · appointed 2019 · resigned 2020
- Alexa Kate Berger Director · appointed 2017 · resigned 2020
- William John Burton Director · appointed 2014 · resigned 2018
- Christopher Denton Director · appointed 2010 · resigned 2013
- Ian David Hutchinson Director · appointed 2010 · resigned 2020
- Richard Thomas Padfield Ellington Secretary · appointed 2009 · resigned 2019
- Fiona Meredith Charrington Director · appointed 2005 · resigned 2025
- Ellis, Vernon James, Sir Director · appointed 2003 · resigned 2024
- Annabel Randall Secretary · appointed 2002 · resigned 2009
- Martin David Vincent Randall Secretary · appointed 2001 · resigned 2024
- Jonathan Stuart Vorley Secretary · appointed 2001 · resigned 2001
- Neil Macrae Taylor Director · appointed 2001 · resigned 2024
- William Robin Rowland Director · appointed 2001 · resigned 2009
- Michael Manassei Secretary · resigned 2001
- John Samuel Kenneth Fogg Director · resigned 2010
- Andrew Christopher Brock Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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