Company
Versa Travel Limited
Versa Travel Limited is an active UK company (number 15596802), incorporated 2024, with 2 current directors, Andrew John Gillespie and Russell Bradley Mason. 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
- Guy Alexander Saunders 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2024
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.
- Russell Bradley Mason
significant influence · notified 2024-03-27 - Andrew John Gillespie
significant influence · notified 2024-08-01 - confirmed: also a director of this company - Mark Ronald Eardley ceased 2024-08-01
25-50% shares, 25-50% voting · notified 2024-08-01
Group
- Versa Travel Limited
is controlled by Russell Bradley Mason
Evidence
active significant influence · notified 2024-03-27 · source: Companies House PSC register
Ultimately controlled by Russell Bradley Mason.
6 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
- £1,576,641
- Total assets
- £1,730,808
- Cash
- £1,965
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-26. 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.
2 directors on the board
- Russell Bradley Mason Director · appointed 2024
- Andrew John Gillespie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Russell Bradley Mason Director · appointed 2024
- Andrew John Gillespie Director · appointed 2024
Left in the last 12 months
- Guy Alexander Saunders Director · appointed 2024 · 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
- 15596802
- 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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