Headwater Holidays Limited
Company 04484400 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.
2 directors on the board
- Sally Ann Cowdry Director · appointed 2024
- Richard William Isaacs Director · appointed 2018
5y median 5y
average tenure
8.4y
longest tenure
Directors past 6 years
- Richard William Isaacs Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sally Ann Cowdry Director · appointed 2024
- Richard William Isaacs Director · appointed 2018
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.
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
- Exodus Travels Limited 2 shared directors
- Travelopia Adventure Limited 2 shared directors
- Trek Investco Limited 2 shared directors
- Adventure Transport Limited 2 shared directors
Connected through a shared director
- Hayes & Jarvis (Travel) Limited 1 shared director
- Braganza Court (Guildford) Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04484400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2002 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Travelopia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15 - Trek Investco Limited ceased 2026-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Sally Ann Cowdry Director · appointed 2024
- Richard William Isaacs Director · appointed 2018
Show 18 former officers
- Samuel Michael Seward Director · appointed 2018 · resigned 2024
- Hans Bernard Lagerweij Director · appointed 2015 · resigned 2017
- Peter James Burrell Director · appointed 2012 · resigned 2018
- Matthew Andrew Beard Director · appointed 2011 · resigned 2015
- Martyn John Shapter Director · appointed 2011 · resigned 2012
- Colin Raymond Stump Director · appointed 2009 · resigned 2010
- Tina Dawn James Director · appointed 2008 · resigned 2018
- Catherine Jane Crone Director · appointed 2008 · resigned 2012
- Nathan John Wilson Director · appointed 2008 · resigned 2008
- Darren Mee Director · appointed 2008 · resigned 2011
- John Christopher Wimbleton Director · appointed 2008 · resigned 2011
- Joyce Walter Secretary · appointed 2007 · resigned 2015
- Paul Robert Tymms Director · appointed 2007 · resigned 2008
- Richard Paul Churchill-Coleman Secretary · appointed 2007 · resigned 2007
- Avril Dawn Itani Secretary · appointed 2004 · resigned 2005
- Angela Russell Secretary · appointed 2002 · resigned 2008
- Haydn Paul Farmer Director · appointed 2002 · resigned 2006
- David Harris Mattison Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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