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Company

Ramblers Holidays Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ramblers Holidays Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Hilary Watchman 2019-2026 Director View profile
  2. Anthony Philip Ward 2018-2021 Director View profile
  3. Kevin James O'Regan 2018-2024 Director View profile
  4. Shaun O'Reilly 2017-2023 Director View profile
  5. Martin Shepley 2017-2024 Director View profile
  6. Jeffrey Sissons 2017-2026 Director View profile
  7. Michael John Duxbury 2014-2024 Director View profile
  8. Barry Charles Southwell 2014-2016 Director View profile
  9. Susan Brown 2013-2017 Director View profile
  10. Jonathan Richard Barker Cook 2012-2015 Director View profile
  11. Theresa Milton 2011-2017 Director View profile
  12. Gillian Patricia Ann Welsman 2011-2019 Director View profile
  13. Clare Jennifer Bonnick 2011-2022 Director View profile
  14. Kathleen Lilian Cook 2011-2018 Director View profile
  15. Robert Andrew Fisher 2011-2011 Director View profile
  16. Peter Malcolm Balchin 2011-2015 Director View profile
  17. Katharine Jennifer Cleve Bensen 2011-2014 Director View profile
  18. Annette Kathleen Cotter 2011-2022 Director View profile
  19. Geoffrey Roland Eastwood 2011-2013 Director View profile
  20. Anthony Philip Ward 2018-2021 Secretary View profile
  21. Anthony Graham Lock 2011-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/2011

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.

  • Wayne Perks
    significant influence · notified 2024-09-09
  • Anthony Graham Lock ceased 2018-05-31
    significant influence · notified 2016-04-06
  • Kathleen Lilian Cook ceased 2018-06-30
    significant influence · notified 2016-04-06
  • Anthony Philip Ward ceased 2021-08-31
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-06-01 - confirmed: also a director of this company
  • Kevin James O'Regan ceased 2024-08-30
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-06-01

Group

  1. Ramblers Holidays Group Limited is controlled by Wayne Perks
    Evidence
    active significant influence · notified 2024-09-09 · source: Companies House PSC register

Ultimately controlled by Wayne Perks.

2 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

Total assets
£519,793
Cash
£5,380
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reportedNot reported
2025-10-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

7 directors on the board

2.3y median 1.8y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 17Professional services 3Arts and leisure 1Hospitality 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07690156
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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