Company
Advantage Travel Centres Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ian David SimmondsDirector · since 2025
- Nicholas Stuart RoweDirector · since 2025
- James Alexander BeagrieDirector · since 2021
- Paul Geoffrey HardwickDirector · since 2020
- Suzanne Helen HornerDirector · since 2019
- Sharon MayDirector · since 2018
- Paul Thomas Enrico NunnDirector · since 2017
- Steven EsomDirector · since 2013
- Giulia Maria SaidDirector · since 2010
- Rebecca Kate ColliholeSecretary · since 2023
Previous officers 42
- Guy Harvey Snelgar 2022-2024 View profile
- Kelly Ria Cookes 2019-2025 View profile
- Keith Alan Webber 2018-2019 View profile
- Christopher James Marks 2018-2022 View profile
- Martin Leonard Pearce 2018-2020 View profile
- Neil Bruce Armorgie 2017-2020 View profile
- Joanne Dooey 2017-2023 View profile
- Paula Marie Lacey 2016-2019 View profile
- Nicholas George Moser 2016-2018 View profile
- Jeanne Lally 2015-2022 View profile
- Timothy David Brookes-Parry 2014-2020 View profile
- Christian Dominic Duran Gleave 2014-2020 View profile
- Nicholas Francis Marks 2013-2018 View profile
- Jacqueline Steadman 2013-2018 View profile
- Noel Scott Mansell 2013-2015 View profile
- James Martin 2012-2017 View profile
- Mark Mithchell 2012-2014 View profile
- Nicole Anne Eaves 2012-2014 View profile
- Helen Michelle Tustin 2011-2015 View profile
- Stephen Campion 2010-2012 View profile
- Kenneth Greenstreet Mcleod 2010-2016 View profile
- Bryony St John Hordern 2009-2013 View profile
- Kenneth Finlay Mcnab 2009-2013 View profile
- Ronald Francis Marks 2009-2013 View profile
- William Callow Stewart 2008-2012 View profile
- Doreen Duncan 2006-2009 View profile
- Nicholas Marks 2006-2009 View profile
- Philip Thomas Cornelius 2006-2010 View profile
- Roderick John Thompson 2005-2009 View profile
- Jean Gerda Rodel 2005-2006 View profile
- Colin Shaun O'Neill 2005-2017 View profile
- Peter William Reglar 2005-2006 View profile
- Martin Philip Jones 2005-2005 View profile
- Geoffrey Blagg 2005-2006 View profile
- Steven Freudmann 2005-2008 View profile
- James Long 2005-2005 View profile
- Anthony Colin Rust 2005-2005 View profile
- John Albert Mcewan 2004-2013 View profile
- Roger William Smith 2003-2004 View profile
- Richard Martin Vaughan Jones 2015-2023 View profile
- Gina Margaret Daniels 2007-2015 View profile
- Rosemary Ann Sutton 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2003
Group
No further corporate or individual controller is recorded above Advantage Travel Centres Limited on the PSC register - it appears to be the top of its group.
4 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
- Total assets
- £5,674,400
- Cash
- £22,947,810
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £409,822
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
9 directors on the board
- Giulia Maria Said Director · appointed 2010
- Paul Geoffrey Hardwick Director · appointed 2020
- Steven Esom Director · appointed 2013
- Ian David Simmonds Director · appointed 2025
- Suzanne Helen Horner Director · appointed 2019
- Nicholas Stuart Rowe Director · appointed 2025
- Sharon May Director · appointed 2018
- James Alexander Beagrie Director · appointed 2021
- Paul Thomas Enrico Nunn Director · appointed 2017
Directors past 6 years
- Giulia Maria Said Director · appointed 2010
- Paul Geoffrey Hardwick Director · appointed 2020
- Steven Esom Director · appointed 2013
- Suzanne Helen Horner Director · appointed 2019
- Sharon May Director · appointed 2018
- Paul Thomas Enrico Nunn Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Paul Geoffrey Hardwick Director · appointed 2020
- Ian David Simmonds Director · appointed 2025
- Nicholas Stuart Rowe Director · appointed 2025
- Sharon May Director · appointed 2018
Portfolio (5)
- Giulia Maria Said Director · appointed 2010
- Steven Esom Director · appointed 2013
- Suzanne Helen Horner Director · appointed 2019
- James Alexander Beagrie Director · appointed 2021
- Paul Thomas Enrico Nunn Director · appointed 2017
Also govern a charity
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.
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
- 04698963
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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