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Company · Manchester

On the Beach Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is On the Beach Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Alan Meehan 2017-2020 Director View profile
  2. Alistair Simon Daly 2013-2018 Director View profile
  3. Jonathan James Smith 2013-2018 Director View profile
  4. Gwendoline Parry 2010-2017 Director View profile
  5. Dr Marcus Ashley Cooper 2001-2007 Director View profile
  6. James David Worthington 1996-2003 Director View profile
  7. Alan Milsom Hesketh 1996-1997 Director View profile
  8. Gwendoline Parry 2010-2016 Secretary View profile
  9. Geoffrey Peter Wood 2007-2010 Secretary View profile
  10. Simon Matthew Cooper 1996-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development; Travel agency activities
Incorporated
22/02/1996
Registered office
Manchester
Previous names
On the Piste Travel Limited (until 29/11/2007)

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.

Group

  1. On the Beach Limited is controlled by On the Beach Travel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

4.5y median 4.5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 16Property 2

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
03162982
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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