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Company

Victoria Travel Service Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Victoria Travel Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Stephen Bacon 2016–2018 Director View profile
  2. Andrew James Gardner 2007–2016 Director View profile
  3. James Martin Conlon 2007–2019 Director View profile
  4. Anthony John O'Brien 2007–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2007

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.

Group

  1. Victoria Travel Service Limited is controlled by WWW.Cruise.CO.UK Limited
    Evidence
    active 75-100% shares · notified 2016-08-17 · source: Companies House PSC register
  2. WWW.Cruise.CO.UK Limited is controlled by Victoria Travel Group Limited
    Evidence
    active 75-100% shares · notified 2016-11-30 · source: Companies House PSC register
  3. Victoria Travel Group Limited is controlled by Hays Travel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29 · source: Companies House PSC register
  4. Hays Travel Limited is controlled by John Hays
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-13 · source: Companies House PSC register

Ultimately controlled by John Hays.

29 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 for researchers

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

6.4y median 6.4y
average tenure
6.7y
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 16Dormant 10Finance 6Professional 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.

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
06346018
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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