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Who leads it
Previous officers 16
- Graham Alton Horner 2019-2021 View profile
- Anthony Bull 2017-2024 View profile
- David Edward Bence 2016-2019 View profile
- Peter Williams 2008-2009 View profile
- Simon Charles Beeching 2004-2006 View profile
- Paul Brett 2004-2012 View profile
- Joanne Louise Brace 2002-2004 View profile
- Kirsty Biston 2002-2004 View profile
- Claudia Corallo 2002-2004 View profile
- Gary Biston 2002-2004 View profile
- Jackie Bell 2002-2004 View profile
- Jennifer Mary Paton 2002-2004 View profile
- Graham Michael Simpson 2002-2024 View profile
- Kirk Andrew Naylor-Vane 2022-2025 View profile
- Stephen Mark Rushton 2005-2010 View profile
- Philip Andrew Elsey 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2002
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.
- 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
Group
- FAR & Wide Limited
is controlled by Graham Michael Simpson
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2024-03-19 · source: Companies House PSC register
Ultimately controlled by Graham Michael Simpson.
5 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.
Financials
- Net assets
- £12,329,839
- Total assets
- £12,352,792
- Cash
- £11,923,645
- Employees
- 81
- Turnover
- £42,305,349
- Profit/loss
- £3,476,665
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | £42,305,349 | £12,329,839 |
| 2025-10-31 | £42,305,349 | £12,329,839 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
7 directors on the board
- Edward Pyke Director · appointed 2018
- Jon Robert Jenkins 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
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
- Jon Robert Jenkins Director · appointed 2024
- Daniel Antonios Simpson Director · appointed 2021
- Mathew James Simpson Director · appointed 2018
- Daniel Ross Butler Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04392264
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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