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Company · Birmingham

National Express Leisure Limited

Tour operator activities

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

Network

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Who leads it

Previous officers 18

  1. Kevin Gale 2025-2026 Director View profile
  2. Alexandra Naomi Jensen 2023-2025 Director View profile
  3. Neil Tom Mcewan 2023-2024 Director View profile
  4. Christopher James Hardy 2022-2024 Director View profile
  5. Janet Burke 2022-2024 Director View profile
  6. Thomas Findlay Stables 2020-2023 Director View profile
  7. Paul Richard Barlow 2020-2020 Director View profile
  8. Arthur Murray Carter 2019-2022 Director View profile
  9. Sally Jane Tamsin Wassall 2018-2020 Director View profile
  10. David Michael Allen 2017-2018 Director View profile
  11. Anthony James William Lawman 2017-2022 Director View profile
  12. Mark Richard Jordan 2008-2021 Director View profile
  13. Paul Jonathan Barringer 2008-2019 Director View profile
  14. David Francis Luckett 1998-2020 Director View profile
  15. Steven David Luckett 1998-2020 Director View profile
  16. Simon Callander 2022-2026 Secretary View profile
  17. Jennifer Myram 2020-2022 Secretary View profile
  18. Ian Michael Luckett 1998-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Tour operator activities
Incorporated
02/09/1998
Registered office
Birmingham
Previous names
Lucketts Travel Limited (until 03/09/2021)

Ownership

Owned by (4) 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. National Express Leisure Limited is controlled by David Francis Luckett
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-12-19 · source: Companies House PSC register

Ultimately controlled by David Francis Luckett.

5 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

1.4y median 1.4y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Kevin Gale Director · appointed 2025 · resigned 2026

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.

Dormant 14Professional services 13Transport 6Business services 3

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
03625281
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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