Network
The large node is GW Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Robert Howard Mcgeary 2014-2016 View profile
- Chistopher Phillips Hall 2014-2016 View profile
- Ross Malcolm Kemp 2014-2016 View profile
- David John Gaster 2014-2016 View profile
- Barry John Matters 2009-2014 View profile
- Iain Campbell Dacre 2006-2013 View profile
- Anthony William Vallely 2005-2007 View profile
- Marina Linke 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1990
Ownership
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.
- Tim Littler
75-100% shares · notified 2016-07-20
Group
- GW Travel Limited
is controlled by Tim Littler
Evidence
active 75-100% shares · notified 2016-07-20 · source: Companies House PSC register
Ultimately controlled by Tim Littler.
5 other companies 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
- £1,212,045
- Total assets
- £1,273,725
- Cash
- £1,099,090
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,212,045 |
| 2025-12-31 | Not reported | £1,212,045 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Tim Littler Director
- Lynne Georgina Littler Director · appointed 2003
- James Masterson Director · appointed 2025
- Natasha Baker Director · appointed 2025
Directors past 6 years
- Lynne Georgina Littler Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Tim Littler Director
- Lynne Georgina Littler Director · appointed 2003
- James Masterson Director · appointed 2025
- Natasha Baker Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02567148
- 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