OUR Travels Limited

Company 03346187 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

29.3y median 29.3y

average tenure

29.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03346187
Status	Active
Type	Private Limited Company
Incorporated	07/04/1997
Address	2 CARDINALS DRIVE, PAGHAM, BOGNOR REGIS, PO21 4QF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

49390 - Other passenger land transport

Ownership - persons with significant control (2)

Mr Mark Sean Higgins British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mrs Susan Higgins British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Officers (3)

Higgins, Susan Secretary · appointed 1997
Higgins, Mark Sean Director · appointed 1997
Round, Joy Nicola Former Secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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