Company
Next Generation Travel Limited
Next Generation Travel Limited is an active UK company (number 07406226), incorporated 2010, with 6 current directors including Andrew James Morris and Maria Whiteman. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- David Peter Finch 2011-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2010
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.
- David Joseph Craven
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Next Generation Travel Limited
is controlled by David Joseph Craven
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Joseph Craven.
8 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
- Net assets
- £1,786,909
- Total assets
- £1,826,537
- Cash
- £3,865,959
- Employees
- 94
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,255,198
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
6 directors on the board
- Sian Louise Belfield Director · appointed 2013
- Deborah Clare Beckett Director · appointed 2010
- Maria Whiteman Director · appointed 2021
- Sarah Eleanor Foden Director · appointed 2010
- Andrew James Morris Director · appointed 2023
- David Joseph Craven Director · appointed 2010
Directors past 6 years
- Sian Louise Belfield Director · appointed 2013
- Deborah Clare Beckett Director · appointed 2010
- Sarah Eleanor Foden Director · appointed 2010
- David Joseph Craven Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Sarah Eleanor Foden Director · appointed 2010
Portfolio (5)
- Sian Louise Belfield Director · appointed 2013
- Deborah Clare Beckett Director · appointed 2010
- Maria Whiteman Director · appointed 2021
- Andrew James Morris Director · appointed 2023
- David Joseph Craven Director · appointed 2010
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07406226
- 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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