Hotelshop UK Limited
Company 03812146 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
6.5y median 8.2y
average tenure
8.2y
longest tenure
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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rapid Relocate Limited 4 shared directors
- Great Little Breaks Limited 3 shared directors
- Cloud-Works Solutions Limited 3 shared directors
- Great Little Holidays Limited 3 shared directors
- Hotelshop Onbusiness Limited 3 shared directors
- Customer HUB UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03812146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1999 |
| Address | BRINE WELL HOUSE, TOWER HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 8BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
79110 - Travel agency activities82200 - Activities of call centres
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rapid Relocate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - Customer HUB UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Great Little Breaks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Hotelshop Onbusiness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Escape on Holiday Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Great Little Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 - Cloud-Works Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06
Officers (13)
- Stewart John Baird Director · appointed 2025
- Claire Jane Elnor Secretary · appointed 2023
- Craig Peter Newcombe Director · appointed 2018
- Diana Louise Evans Director · appointed 2018
- Robert Lee Veale Director · appointed 2018
- Vivienne Findlay Secretary · appointed 1999
Show 7 former officers
- Kevin Marley Director · appointed 2010 · resigned 2016
- Claire Elizabeth Milican Director · appointed 2010 · resigned 2012
- Peter John Leonard Simmonds Vella Director · appointed 2010 · resigned 2024
- John Leftwich Director · appointed 2010 · resigned 2019
- Tracey Orchard Secretary · appointed 2010 · resigned 2013
- Susan Jennifer Bromley Secretary · appointed 1999 · resigned 2004
- Julie Marie Shorrock Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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