Company
Fairway International Travel Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gerald John Leahy 2016-2017 View profile
- Michael James Fletcher 2016-2018 View profile
- Andrew Francis Marsden 2004-2016 View profile
- David Grice 1991-2002 View profile
- Howard Jeremy Watson 2002-2016 View profile
- Alan Stephen Muff 1991-2012 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
- 26/11/1991
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.
- Fairway International Travel 2012 Limited
75-100% shares, 75-100% voting · notified 2016-12-21 - Fairway International Travel 2012 Limited ceased 2016-12-21
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Fairway International Travel Limited
is controlled by Fairway International Travel 2012 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-21 · source: Companies House PSC register - Fairway International Travel 2012 Limited
is controlled by Mark Ian Dixon
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-21 · source: Companies House PSC register
Ultimately controlled by Mark Ian Dixon.
2 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
- £2,533,739
- Total assets
- £3,359,410
- Cash
- £297,142
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Mark Ian Dixon Director · appointed 2004
- William Boyd Tannahill Director · appointed 2016
Directors past 6 years
- Mark Ian Dixon Director · appointed 2004
- William Boyd Tannahill Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark Ian Dixon Director · appointed 2004
- William Boyd Tannahill Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02665907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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