Sovereign Tour Operations Limited
Company 02557714 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Sharon Louise Barter Director · appointed 2018
- Tania Forsyth Director · appointed 2025
4.6y median 4.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- Sharon Louise Barter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sharon Louise Barter Director · appointed 2018
- Tania Forsyth Director · appointed 2025
0
also govern a charity
0
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.
Dormant 5Business services 2Professional services 2Other services 1
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
- Canadian Pacific (UK) Limited 2 shared directors
- Cast Agencies Europe Limited 2 shared directors
- Jetset Group Holding (Brazil) Limited 2 shared directors
- Jetset Group Holding Limited 2 shared directors
Connected through a shared director
- Explorers Travel Club Limited 1 shared director
- TUI Group UK Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02557714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1990 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- First Choice Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Choice Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Tania Forsyth Director · appointed 2025
- Sharon Louise Barter Director · appointed 2018
Show 22 former officers
- Simon Jeffrey Cope Director · appointed 2019 · resigned 2025
- Stephen John Brann Director · appointed 2018 · resigned 2019
- Alistair Kenton Jarvis Director · appointed 2015 · resigned 2018
- Andrew Lloyd John Director · appointed 2007 · resigned 2014
- Alexander David Smith Director · appointed 2004 · resigned 2008
- Andrew David Martin Director · appointed 2001 · resigned 2004
- Joyce Walter Director · appointed 2001 · resigned 2015
- Hywel David Thomas Director · appointed 1998 · resigned 2004
- David Howell Director · appointed 1998 · resigned 2001
- Lance Stuart Moir Director · appointed 1997 · resigned 1998
- First Choice Holidays & Flights Limited Corporate-director · appointed 1996 · resigned 2018
- Robert Roger Director · appointed 1996 · resigned 1998
- Peter William Phillipson Director · appointed 1996 · resigned 1996
- David Alan Gill Director · appointed 1995 · resigned 1997
- Rebecca Jean Godwin Starling Secretary · appointed 1995 · resigned 2001
- Malcolm Barclay Heald Director · appointed 1994 · resigned 1993
- Roger Jeffrey Allard Director · resigned 1993
- Peter Cudmore Director · resigned 1995
- Dermot Blastland Director · resigned 1994
- Errol Paul Cossey Director · resigned 1995
- Robert Stevens Director · resigned 1994
- Peter Eric Buckley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record