Company
Global Tourism Solutions (UK) Limited
Global Tourism Solutions (UK) Limited is an active UK company (number 03423266), incorporated 1997, with 4 current directors including Richard John Macdonald and Cathryn Helen James. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Zoe Fawcett Calway 2022-2024 View profile
- Nicholas Jeffrey Thomas 1998-2012 View profile
- Lord Henry Campbell Bellingham 1997-2004 View profile
- Anne Veronica James 1997-2025 View profile
- Bernard Francis Campbell 1997-2001 View profile
- David John James 1997-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/1997
Ownership
Owned by (3) 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.
- David Francis John Calway
50-75% voting · notified 2026-01-19 - David John James ceased 2024-06-08
25-50% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Anne Veronica James ceased 2026-01-19
25-50% shares, 75-100% voting · notified 2024-06-08
Group
- Global Tourism Solutions (UK) Limited
is controlled by David Francis John Calway
Evidence
active 50-75% voting · notified 2026-01-19 · source: Companies House PSC register
Ultimately controlled by David Francis John Calway.
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
- Total assets
- £659,858
- Cash
- £806,742
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Cathryn Helen James Director · appointed 2013
- Professor Stephen Robert Charles Wanhill Director · appointed 1997
- Richard John Macdonald Director · appointed 2014
- David Francis John Calway Director · appointed 2012
Directors past 6 years
- Cathryn Helen James Director · appointed 2013
- Professor Stephen Robert Charles Wanhill Director · appointed 1997
- Richard John Macdonald Director · appointed 2014
- David Francis John Calway Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Cathryn Helen James Director · appointed 2013
- Professor Stephen Robert Charles Wanhill Director · appointed 1997
- Richard John Macdonald Director · appointed 2014
- David Francis John Calway Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03423266
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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