Company · London Liquidation
Online Travel Group Limited
Tour operator activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Christopher Richard Brown 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Tour operator activities
- Incorporated
- 09/07/2015
- Registered office
- London
Ownership
Owned by (3) 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.
- Martin Sweeney
75-100% shares · notified 2018-02-21 - confirmed: also a director of this company - Martin Sweeney
25-50% shares · notified 2021-06-01 - confirmed: also a director of this company - HAE Group Limited ceased 2018-02-21
50-75% shares, 25-50% voting · notified 2016-07-08
Group
- Online Travel Group Limited
is controlled by Martin Sweeney
Evidence
active 75-100% shares · notified 2018-02-21 · source: Companies House PSC register
Ultimately controlled by Martin Sweeney.
24 other companies in this group
- AIR Liaison Limited
- Transport Security Associates Limited
- Cargo Link Express Limited
- Property Pillow LTD
- Belfast Airport Handling Limited
- Heavyweight AIR Express Limited
- 09935036
- 13864220
- AIR Liaison (U.K.) Limited
- 10796711
- DCA Cargo Limited
- NOW Express Limited
- 08843579
- 08269261
- 04675475
- HAE Group Limited
- Real Racquet Academy Limited
- CSN LTD
- 07490740
- HAE Global LTD
- Groupair UK LTD
- 11726534
- Heathrow Airport Handling Limited
- 13539933
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
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
- Martin Sweeney Director · appointed 2018
- Gary Charles Wardrope Director · appointed 2017
- Colin Richard White Director · appointed 2015
- Lance Chambers Director · appointed 2015
Directors past 6 years
- Martin Sweeney Director · appointed 2018
- Gary Charles Wardrope Director · appointed 2017
- Colin Richard White Director · appointed 2015
- Lance Chambers Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Gary Charles Wardrope Director · appointed 2017
Portfolio (3)
- Martin Sweeney Director · appointed 2018
- Colin Richard White Director · appointed 2015
- Lance Chambers Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09677936
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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