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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

  1. Kevin Marley 2010-2016 Director View profile
  2. Claire Elizabeth Milican 2010-2012 Director View profile
  3. Peter John Leonard Simmonds Vella 2010-2024 Director View profile
  4. John Leftwich 2010-2019 Director View profile
  5. Julie Marie Shorrock 1999-2010 Director View profile
  6. Tracey Orchard 2010-2013 Secretary View profile
  7. Susan Jennifer Bromley 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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

6.5y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Business services 15Dormant 13Finance 5Health and social care 1Tech and media 1

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.

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