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Company · Surbiton

Headwater Holidays Limited

Travel agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Headwater Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Samuel Michael Seward 2018-2024 Director View profile
  2. Hans Bernard Lagerweij 2015-2017 Director View profile
  3. Peter James Burrell 2012-2018 Director View profile
  4. Matthew Andrew Beard 2011-2015 Director View profile
  5. Martyn John Shapter 2011-2012 Director View profile
  6. Colin Raymond Stump 2009-2010 Director View profile
  7. Tina Dawn James 2008-2018 Director View profile
  8. Catherine Jane Crone 2008-2012 Director View profile
  9. Nathan John Wilson 2008-2008 Director View profile
  10. Darren Mee 2008-2011 Director View profile
  11. John Christopher Wimbleton 2008-2011 Director View profile
  12. Paul Robert Tymms 2007-2008 Director View profile
  13. Haydn Paul Farmer 2002-2006 Director View profile
  14. David Harris Mattison 2002-2008 Director View profile
  15. Joyce Walter 2007-2015 Secretary View profile
  16. Richard Paul Churchill-Coleman 2007-2007 Secretary View profile
  17. Avril Dawn Itani 2004-2005 Secretary View profile
  18. Angela Russell 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Travel agency activities
Incorporated
12/07/2002
Registered office
Surbiton
Previous names
Thomson Sport Limited (until 11/08/2008)
Thomson Sports Limited (until 21/05/2008)
Thomson Where Next? Limited (until 18/04/2008)

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.

Group

  1. Headwater Holidays Limited is controlled by Travelopia Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 · source: Companies House PSC register
  2. Travelopia Holdings Limited is controlled by TIM Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
  3. TIM Bidco 1 Limited is controlled by TIM Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  4. TIM Holdco Limited is controlled by TIM Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  5. TIM Midco Limited is controlled by Travelopia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Travelopia Group Holdings Limited.

34 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.

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

5y median 5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Professional services 2Transport 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04484400
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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