Company
Travel Nation Limited
Travel Nation Limited is an active UK company (number 04338219), incorporated 2001, with 2 current directors, Jonathan Mark Goodall and Haydn Gordon Wrath. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Matthew Richard Weekes 2016-2017 View profile
- Karen Rachel Brewer 2001-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/12/2001
Ownership
Owned by (2) 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.
- Haydn Gordon Wrath
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Matthew Richard Weekes ceased 2017-06-23
significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-10
Group
- Travel Nation Limited
is controlled by Haydn Gordon Wrath
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Haydn Gordon Wrath.
1 other company 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
- £990,355
- Total assets
- £997,946
- Cash
- £3,488,390
- Employees
- 28
- Turnover
- £12,658,617
- Profit/loss
- £163,389
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £12,658,617 | £990,355 |
| 2025-12-31 | £12,658,617 | £990,355 |
| 2024-12-31 | £12,924,217 | £836,541 |
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.
2 directors on the board
- Jonathan Mark Goodall Director · appointed 2016
- Haydn Gordon Wrath Director · appointed 2001
Directors past 6 years
- Jonathan Mark Goodall Director · appointed 2016
- Haydn Gordon Wrath Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Jonathan Mark Goodall Director · appointed 2016
- Haydn Gordon Wrath Director · appointed 2001
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
- 04338219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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