On the Beach Limited
Company 03162982 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
- 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.
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
- Classic Collection Holidays Limited 2 shared directors
- Classic Collection Aviation Limited 2 shared directors
- Sunshine.CO.UK Limited 2 shared directors
- On the Beach Travel Limited 2 shared directors
- On the Beach Beds Limited 2 shared directors
- Saxon House Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03162982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1996 |
| Address | 5 ADAIR STREET, MANCHESTER, M1 2NQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- On the Beach Travel 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.
- 04921509
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Jonathan Michael Wormald Director · appointed 2023
- Shaun Morton Director · appointed 2020
- Kirsteen Vickerstaff Secretary · appointed 2016
Show 10 former officers
- Paul Alan Meehan Director · appointed 2017 · resigned 2020
- Alistair Simon Daly Director · appointed 2013 · resigned 2018
- Jonathan James Smith Director · appointed 2013 · resigned 2018
- Gwendoline Parry Director · appointed 2010 · resigned 2017
- Gwendoline Parry Secretary · appointed 2010 · resigned 2016
- Geoffrey Peter Wood Secretary · appointed 2007 · resigned 2010
- Cooper, Marcus Ashley, Dr Director · appointed 2001 · resigned 2007
- Simon Matthew Cooper Secretary · appointed 1996 · resigned 2023
- James David Worthington Director · appointed 1996 · resigned 2003
- Alan Milsom Hesketh Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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