Company · Droitwich Spa
Hotelshop UK Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hotelshop UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Kevin Marley 2010-2016 View profile
- Claire Elizabeth Milican 2010-2012 View profile
- Peter John Leonard Simmonds Vella 2010-2024 View profile
- John Leftwich 2010-2019 View profile
- Julie Marie Shorrock 1999-2010 View profile
- Tracey Orchard 2010-2013 View profile
- Susan Jennifer Bromley 1999-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Travel agency activities; Activities of call centres
- Incorporated
- 22/07/1999
- Registered office
- Droitwich Spa
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.
- Hsuk Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Group
- Hotelshop UK Limited
is controlled by Hsuk Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register - Hsuk Holdings Limited
is controlled by Craig Peter Newcombe
Evidence
active 25-50% voting · notified 2021-10-11 · source: Companies House PSC register
Ultimately controlled by Craig Peter Newcombe.
3 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.
4 directors on the board
- Stewart John Baird Director · appointed 2025
- Craig Peter Newcombe Director · appointed 2018
- Diana Louise Evans Director · appointed 2018
- Robert Lee Veale Director · appointed 2018
Directors past 6 years
- Craig Peter Newcombe Director · appointed 2018
- Diana Louise Evans Director · appointed 2018
- Robert Lee Veale Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Stewart John Baird Director · appointed 2025
- Craig Peter Newcombe Director · appointed 2018
- Diana Louise Evans Director · appointed 2018
- Robert Lee Veale Director · appointed 2018
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
- 03812146
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data