Hays Tour Operating Limited
Company 03591401 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hays Travel Limited 3 shared directors
- Hays Property Services Limited 2 shared directors
- Hays Foreign Exchange Limited 2 shared directors
- Hays Beds Limited 2 shared directors
- The Original Travel House Limited 2 shared directors
- Miles Away Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03591401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1998 |
| Address | GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hays Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Tricia Anne Birmingham Director · appointed 2025
- Kenneth Peter Campling Director · appointed 2021
- Irene Hays Director · appointed 2019
Show 15 former officers
- Claire Elizabeth Maith Director · appointed 2019 · resigned 2021
- Jonathan Hays Director · appointed 2015 · resigned 2019
- Marta Fernandez Varona Director · appointed 2014 · resigned 2019
- Andrea Kendal Director · appointed 2013 · resigned 2015
- Sallyanne Dixon Director · appointed 2013 · resigned 2013
- Sue Jarvis Director · appointed 2011 · resigned 2013
- Gareth Mark Dixon Secretary · appointed 2009 · resigned 2010
- Charles Robin Dinghall Bateson Director · appointed 2008 · resigned 2009
- Michael Robert Norden Secretary · appointed 2007 · resigned 2009
- Zoe Robson Secretary · appointed 2005 · resigned 2007
- Philip Sydney Coates Secretary · appointed 2004 · resigned 2005
- Jill Louise Gardner Director · appointed 1999 · resigned 2011
- John Hays Director · appointed 1998 · resigned 2020
- Roger Scott Peat Secretary · appointed 1998 · resigned 1999
- Roger John Gibson Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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