Company
Leons Travel Group Limited
Leons Travel Group Limited is an active UK company (number 07306535), incorporated 2010, with 4 current directors including Mark Cooper and James Daniel Michael Boden. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Leons Travel Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Karen Douglas 2012-2020 View profile
- Lisa Douglas 2012-2020 View profile
- Christopher William Yaxley 2010-2011 View profile
- Sylvia Douglas 2010-2020 View profile
- Leon Herbert Douglas 2010-2016 View profile
- Andrew Owen Douglas 2010-2020 View profile
- Robert Leon Douglas 2010-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2010
Ownership
Owned by (5) 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.
- Andrew Owen Douglas ceased 2017-03-31
25-50% shares · notified 2016-04-06 - Leon Herbert Douglas ceased 2020-07-27
25-50% shares · notified 2016-04-06 - Robert Leon Douglas ceased 2017-03-31
25-50% shares · notified 2016-04-06 - Robert Leon Douglas ceased 2023-11-15
25-50% shares · notified 2017-12-01 - Andrew Owen Douglas ceased 2020-10-30
25-50% shares, 25-50% voting · notified 2020-07-27
Group
- Leons Travel Group Limited
is controlled by Andrew Owen Douglas
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Andrew Owen Douglas.
5 other companies in this group
- Leons Travel Limited
- Leons Asset Management Limited
- 01927619 (no longer on the register)
- Leons Coach Travel (Stafford) Limited
- Happy Days (Woodseaves) Limited
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
- Net assets
- £3,761,611
- Total assets
- £4,467,795
- Cash
- £466,204
- Employees
- 56
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,223,808
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Mark Cooper Director · appointed 2020
- James Daniel Michael Boden Director · appointed 2020
- Daniel Andrew Douglas Director · appointed 2020
- Ben James Douglas Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Mark Cooper Director · appointed 2020
- James Daniel Michael Boden Director · appointed 2020
- Daniel Andrew Douglas Director · appointed 2020
- Ben James Douglas Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07306535
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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