FAR & Wide Limited
Company 04392264 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.
7 directors on the board
- Edward Pyke Director · appointed 2018
- Jenkins, Jon Robert, Mr. Director · appointed 2024
- Daniel Antonios Simpson Director · appointed 2021
- Mark Speight Director · appointed 2025
- Mathew James Simpson Director · appointed 2018
- Daniel Ross Butler Director · appointed 2024
- Helen Grace Director · appointed 2022
4.4y median 3.7y
average tenure
7.9y
longest tenure
Directors past 6 years
- Edward Pyke Director · appointed 2018
- Mathew James Simpson Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Mark Speight Director · appointed 2025
- Helen Grace Director · appointed 2022
Portfolio (5)
- Edward Pyke Director · appointed 2018
- Jenkins, Jon Robert, Mr. Director · appointed 2024
- Daniel Antonios Simpson Director · appointed 2021
- Mathew James Simpson Director · appointed 2018
- Daniel Ross Butler Director · appointed 2024
0
also govern a charity
1
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.
Finance 8Construction 2Other services 2Retail and trade 2Transport 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.
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
- Simpson Travel Topco Limited 3 shared directors
- Simpson Travel Bidco Limited 3 shared directors
- FAR & Wide Developments LTD 2 shared directors
Connected through a shared director
- GAK.CO.UK LTD 1 shared director
- FAR & Wide Aviation Limited 1 shared director
- The Guitar, AMP & Keyboard Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04392264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2002 |
| Address | 26 ORIEL HOUSE, THE QUADRANT, RICHMOND, TW9 1DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
79110 - Travel agency activities
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.
- Graham Michael Simpson ceased 2024-03-19
50-75% shares · notified 2016-04-06 - Simpson Travel Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FAR & Wide Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fortuna Travel International Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2016-12-04 - 10515602
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-07 - FAR & Wide Developments LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-10-17 - Alternative Escapes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15
Officers (24)
- Jai Thakore Secretary · appointed 2025
- Mark Speight Director · appointed 2025
- Daniel Ross Butler Director · appointed 2024
- Jenkins, Jon Robert, Mr. Director · appointed 2024
- Helen Grace Director · appointed 2022
- Daniel Antonios Simpson Director · appointed 2021
- Edward Pyke Director · appointed 2018
- Mathew James Simpson Director · appointed 2018
Show 16 former officers
- Kirk Andrew Naylor-Vane Secretary · appointed 2022 · resigned 2025
- Graham Alton Horner Director · appointed 2019 · resigned 2021
- Anthony Bull Director · appointed 2017 · resigned 2024
- David Edward Bence Director · appointed 2016 · resigned 2019
- Peter Williams Director · appointed 2008 · resigned 2009
- Stephen Mark Rushton Secretary · appointed 2005 · resigned 2010
- Simon Charles Beeching Director · appointed 2004 · resigned 2006
- Paul Brett Director · appointed 2004 · resigned 2012
- Joanne Louise Brace Director · appointed 2002 · resigned 2004
- Kirsty Biston Director · appointed 2002 · resigned 2004
- Claudia Corallo Director · appointed 2002 · resigned 2004
- Gary Biston Director · appointed 2002 · resigned 2004
- Philip Andrew Elsey Secretary · appointed 2002 · resigned 2004
- Jackie Bell Director · appointed 2002 · resigned 2004
- Jennifer Mary Paton Director · appointed 2002 · resigned 2004
- Graham Michael Simpson Director · appointed 2002 · resigned 2024
Directors and officers on the Companies House record, current and former.
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