Company
On the Beach Travel Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is On the Beach Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Paul Alan Meehan 2017-2020 View profile
- Dermot Blastland 2012-2013 View profile
- Jonathan James Smith 2011-2018 View profile
- Gwendoline Parry 2010-2017 View profile
- Alistair Simon Daly 2008-2018 View profile
- Adam Stuart Holloway 2007-2013 View profile
- Daniel Smith 2007-2012 View profile
- Simon Matthew Cooper 2007-2023 View profile
- John Stewart Donaldson 2007-2013 View profile
- David Peter Scowsill 2007-2011 View profile
- Hammonds Directors Limited 2007-2007 View profile
- Gwendoline Parry 2010-2016 View profile
- Geoffrey Peter Wood 2007-2010 View profile
- Hammonds Secretaries Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/06/2007
Ownership
Owned by (1) 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.
- On the Beach Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Group
- On the Beach Travel Limited
is controlled by On the Beach Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
Ultimately controlled by On the Beach Group PLC.
9 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
- Shaun Morton Director · appointed 2020
- Jonathan Michael Wormald Director · appointed 2023
Directors past 6 years
- Shaun Morton Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Shaun Morton Director · appointed 2020
- Jonathan Michael Wormald Director · appointed 2023
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
- 06286904
- 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