Company · Manchester
Classic Collection Aviation Limited
Tour operator activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Simon Matthew Cooper 2018-2023 View profile
- Paul Alan Meehan 2018-2020 View profile
- Matthew Damian Rice 2009-2019 View profile
- Nicholas Harold Paul Munday 2002-2019 View profile
- Arthur Kitchen Thomson 1996-2002 View profile
- Toby David Stephen Charlwood 2002-2018 View profile
- Paul Desmond Lower 2001-2002 View profile
- Nicholas Jeremy Taylor 1996-2001 View profile
- David Leonard Plume 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Tour operator activities
- Incorporated
- 22/12/1995
- Registered office
- Manchester
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.
- Classic Collection Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30 - Classic Collection Holidays Limited ceased 2024-06-30
75-100% shares · notified 2016-04-06
Group
- Classic Collection Aviation Limited
is controlled by Classic Collection Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30 · source: Companies House PSC register - Classic Collection Holdings Limited
is controlled by On the Beach Travel Limited
Evidence
active 75-100% shares · notified 2018-10-17 · source: Companies House PSC register - On the Beach Travel Limited
is controlled by On the Beach Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
Ultimately controlled by On the Beach Group PLC.
9 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.
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
- Shaun Morton Director · appointed 2020
- Jonathan Michael Wormald Director · appointed 2023
Directors past 6 years
- Shaun Morton Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Shaun Morton Director · appointed 2020
- Jonathan Michael Wormald Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03141070
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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