On the Beach Beds Limited

Company 06294605 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 14Property 2Tech and media 2

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

Classic Collection Holidays Limited 2 shared directors
Classic Collection Aviation Limited 2 shared directors
On the Beach Limited 2 shared directors
Sunshine.CO.UK Limited 2 shared directors
On the Beach Travel Limited 2 shared directors
Saxon House Properties Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06294605
Status	Active
Type	Private Limited Company
Incorporated	27/06/2007
Address	5 ADAIR STREET, MANCHESTER, M1 2NQ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

79110 - Travel agency activities

Ownership - persons with significant control (3)

On the Beach Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
On the Beach Travel Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
On the Beach Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Wormald, Jonathan Michael Director · appointed 2023
Morton, Shaun Director · appointed 2020
Vickerstaff, Kirsteen Secretary · appointed 2016
Meehan, Paul Alan Former Director · appointed 2017 · resigned 2020
Daly, Alistair Simon Former Director · appointed 2013 · resigned 2018
Smith, Jonathan James Former Director · appointed 2013 · resigned 2018
Parry, Gwendoline Former Director · appointed 2013 · resigned 2017
Parry, Gwendoline Former Secretary · appointed 2010 · resigned 2016
Wood, Geoffrey Peter Former Secretary · appointed 2007 · resigned 2010
Cooper, Simon Matthew Former Director · appointed 2007 · resigned 2023
Cooper, Simon Matthew Former Secretary · appointed 2007 · resigned 2007
Cooper, Marcus Ashley Former Director · appointed 2007 · resigned 2007

Directors and officers on the Companies House record, current and former.

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