Hidden Travel Holdings Limited
Company 08414606 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.
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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
- Jayne Burt Director · appointed 2018
- Stewart John Baird Director · appointed 2014
Directors past 6 years
- Jayne Burt Director · appointed 2018
- Stewart John Baird Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jayne Burt Director · appointed 2018
- Stewart John Baird Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hidden Travel (Flights) Limited 2 shared directors
- Hidden Travel Group Limited 2 shared directors
- Hidden Travel Three Limited 2 shared directors
- Solos Holidays Limited 2 shared directors
Connected through a shared director
- Hotelshop UK Limited 1 shared director
- Stone Venture Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08414606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2013 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Stone Venture Partners Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hidden Travel Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Jayne Burt Director · appointed 2018
- The Whittington Partnership LLP Corporate-secretary · appointed 2014
- Stewart John Baird Director · appointed 2014
Show 3 former officers
- Matthew Ansell Director · appointed 2014 · resigned 2020
- Mark Andrew Reynolds Director · appointed 2013 · resigned 2014
- Pemberstone (Directors) Limited Corporate-director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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