Company
On the Beach Group PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Victoria Ann SelfDirector · since 2025
- Veronica SharmaDirector · since 2023
- Jonathan Michael WormaldDirector · since 2023
- Rt Hon Justine GreeningDirector · since 2021
- Shaun MortonDirector · since 2020
- Richard John PennycookDirector · since 2019
- Elaine Margaret O'DonnellDirector · since 2018
- Simon CooperDirector · since 2015
- Kirsteen VickerstaffSecretary · since 2015
Previous officers 6
- Zoe Elizabeth Harris 2022-2026 View profile
- Paul Alan Meehan 2017-2020 View profile
- Dr David Thomas Kelly 2015-2025 View profile
- Lee Dale Ginsberg 2015-2019 View profile
- Richard Lawrence Segal 2015-2018 View profile
- Gwendoline Parry 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2015
Group
No further corporate or individual controller is recorded above On the Beach Group PLC on the PSC register - it appears to be the top of its group.
9 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.
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.
8 directors on the board
- Shaun Morton Director · appointed 2020
- Simon Cooper Director · appointed 2015
- Elaine Margaret O'Donnell Director · appointed 2018
- Jonathan Michael Wormald Director · appointed 2023
- Victoria Ann Self Director · appointed 2025
- Rt Hon Justine Greening Director · appointed 2021
- Richard John Pennycook Director · appointed 2019
- Veronica Sharma Director · appointed 2023
Directors past 6 years
- Shaun Morton Director · appointed 2020
- Simon Cooper Director · appointed 2015
- Elaine Margaret O'Donnell Director · appointed 2018
- Richard John Pennycook Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Victoria Ann Self Director · appointed 2025
- Rt Hon Justine Greening Director · appointed 2021
Portfolio (6)
- Shaun Morton Director · appointed 2020
- Simon Cooper Director · appointed 2015
- Elaine Margaret O'Donnell Director · appointed 2018
- Jonathan Michael Wormald Director · appointed 2023
- Richard John Pennycook Director · appointed 2019
- Veronica Sharma Director · appointed 2023
Left in the last 12 months
- Zoe Elizabeth Harris Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09736592
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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