The Original Travel House Limited
Company 04281897 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hays Property Services Limited 2 shared directors
- Hays Travel Limited 2 shared directors
- Hays Foreign Exchange Limited 2 shared directors
- Hays Tour Operating Limited 2 shared directors
- Hays Beds Limited 2 shared directors
- Miles Away Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04281897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2001 |
| Address | GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, TYNE AND WEAR, SR1 3HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Hays Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin Wyn Morgan ceased 2016 United Kingdom
ownership of shares 75-100% - Travel House Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Mr Jacob David Hughes ceased 2020 Welsh
significant influence or control
Officers (6)
- Irene Hays Director · appointed 2023
- Kenneth Peter Campling Director · appointed 2023
Show 4 former officers
- Jacob David Hughes Director · appointed 2020 · resigned 2023
- Paula Christine Major Director · appointed 2016 · resigned 2023
- Louisa Caroline Grant Morgan Secretary · appointed 2001 · resigned 2016
- Martin Wyn Morgan Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record