Company
Shearings Travel Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Owen Christopher Mccabe 2006-2007 View profile
- Huw David Williams 2002-2015 View profile
- Paul Mctiernan 2002-2018 View profile
- Philip Newcombe 2002-2004 View profile
- Peter Raynor 2002-2008 View profile
- Thomas Cook Group Management Services Limited 2000-2002 View profile
- Matthew James Cheetham 2000-2002 View profile
- Nicholas Howard Newton 2002-2015 View profile
- Gregory Joseph Mcmahon 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1999
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.
- Leger Shearings Group Limited
75-100% shares (firm) · notified 2016-04-06
Group
- Shearings Travel Limited
is controlled by Leger Shearings Group Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Leger Shearings Group Limited
is controlled by Leger Shearings Group (Property) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register - Leger Shearings Group (Property) Limited
is controlled by Ian Duncan Henry
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-12-23 · source: Companies House PSC register
Ultimately controlled by Ian Duncan Henry.
10 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.
Financials
- Net assets
- £997,496
- Total assets
- £997,496
- Cash
- £3,175,235
- Employees
- 0
- Turnover
- £38,532,804
- Profit/loss
- £1,407,280
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £38,532,804 | £997,496 |
| 2025-12-31 | £38,532,804 | £997,496 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Andrew Oldfield Director · appointed 2017
- Christopher Geoffrey Plummer Director · appointed 2020
- Kathleen Henry Director · appointed 2015
- Liam Race Director · appointed 2020
- Ian Duncan Henry Director · appointed 1999
Directors past 6 years
- Andrew Oldfield Director · appointed 2017
- Christopher Geoffrey Plummer Director · appointed 2020
- Kathleen Henry Director · appointed 2015
- Liam Race Director · appointed 2020
- Ian Duncan Henry Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Andrew Oldfield Director · appointed 2017
- Christopher Geoffrey Plummer Director · appointed 2020
- Kathleen Henry Director · appointed 2015
- Liam Race Director · appointed 2020
- Ian Duncan Henry Director · appointed 1999
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03746239
- 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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