Specialist Holidays (Travel) Limited
Travel agency activities · Horsham
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTravcorp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-16 · No cessation recorded
Source record 195844338Show 2 ceased records
Travelopia Adventure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-11 · Ceased 2025-07-16
Source record 181898096Travelopia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-11
Source record 194545646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalShow 41 historical appointments
MO
Mark O ReillyResigned director
Resigned 2021-05-14 · 1 yr · Finance Director
JE
Jaime EvansResigned director
Resigned 2019-11-04 · 1 yr · Finance Director
HA
Helen AdamsonResigned director
Resigned 2019-07-26 · 6 yrs · Commercial Director
SC
Sally CowdryResigned director
Resigned 2018-06-29 · 5 yrs · Director
SM
Samuel MccloskeyResigned director
Resigned 2017-11-01 · 1 yr · Accountant
JN
Janet NortheyResigned secretary
Resigned 2016-07-11 · 8 yrs
CG
Caroline GardnerResigned director
Resigned 2014-10-30 · 3 yrs · Finance Director
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
CP
Colin ParselleResigned director
Resigned 2010-11-01 · 3 yrs · Company Director
MP
Mathew PriorResigned director
Resigned 2010-11-01 · 7 yrs · Director
DM
Darren MeeResigned director
Resigned 2010-08-16 · 2 yrs · Company Director
JW
John WimbletonResigned director
Resigned 2010-08-16 · 2 yrs · Director
DM
David McgraynorResigned director
Resigned 2008-10-16 · 2 yrs · Company Director
RP
Richard ProsserResigned director
Resigned 2005-02-28 · 5 yrs · Director
IS
Ian SimkinsResigned director
Resigned 2005-02-28 · 5 yrs · Company Director
JH
Jonathan HillResigned director
Resigned 2005-02-28 · 3 yrs · Accountant
EM
Enrico MarzanoResigned director
Resigned 2005-02-28 · 5 yrs · Tour Operator
JW
Joyce WalterResigned secretary
Resigned 2004-03-09 · 11 yrs
MO
Mark OlszowiskiResigned director
Resigned 2002-10-07 · 2 yrs · Company Director
NJ
Nigel JenkinsResigned director
Resigned 2001-11-20 · Company Director
VC
Resigned 2001-03-12 · 2 yrs · Finance Director
CM
Christopher MeyrickResigned director
Resigned 2001-03-12 · 3 yrs · Director
AM
Ann MaloneResigned director
Resigned 2001-03-12 · 3 yrs · Programme Director
PL
Peter LongResigned director
Resigned 2001-03-12 · 3 yrs · Director
DB
Dermot BlastlandResigned director
Resigned 2001-03-12 · 8 yrs · Travel Consultant
FL
Francesco LucchinoResigned director
Resigned 1998-08-25 · 2 yrs · Company Director
RC
Roberto CateraResigned director
Resigned 1998-08-25 · Executive
GG
Gianvittorio GandolfiResigned director
Resigned 1998-08-25 · 2 yrs · Company Director
GV
Giuseppe VimercatiResigned director
Resigned 1998-08-25 · 2 yrs · Company Director
CD
Resigned 1998-08-25 · 5 yrs · Company Director
SD
Stefano Deila PietraResigned director
Resigned 1996-10-28 · 1 yr · Company Director
MW
Mark WorsleyResigned secretary
Resigned 1996-04-24 · Company Director
SR
Resigned 1994-04-28 · 1 yr · Chartered Accountant
JL
John Le MasurierResigned director
Resigned 1991-10-10 · 2 yrs · Managing Director & Chairman
MM
Michael MyersResigned director
Resigned 1991-10-10 · Sales Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active