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Companies/01470134

Sunspot Tours Limited

Travel agency activities · Sevenoaks

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MB
Mr Martin Timothy BugejaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 132027736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
IR
Irina RopotanCurrent director
Appointed 2025-07-01 · 1 yr · Chief Executive Officer
+1 other
EL
Emma LyttletonCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+1 other
MM
Markus McnallyCurrent director
Appointed 2022-07-19 · 4 yrs · Director
TB
Thomas BugejaCurrent director
Appointed 2012-12-19 · 13 yrs · Director
+2 others
IR
Irina RopotanCurrent secretary
Appointed 2012-04-01 · 14 yrs
+1 other
MB
Martin BugejaCurrent director
Appointed 1992-04-25 · 34 yrs · Chairman
+2 others
Show 21 historical appointments
DS
Daniel SykesResigned director
Resigned 2021-06-22 · 1 yr · Director
IS
Ian SimmondsResigned director
Resigned 2019-10-01 · 2 yrs · Chief Operational Officer
MO
Maria O HareResigned director
Resigned 2014-12-12 · 2 yrs · Operations Director
IR
Irina RopotanResigned director
Resigned 2014-12-12 · 7 yrs · Chief Financial Officer
EB
Emma BugejaResigned director
Resigned 2012-12-19 · 9 yrs · Director
CH
Clare HilsonResigned director
Resigned 2011-04-12 · 1 yr · Aviation Director
GS
Geraldine StimsonResigned director
Resigned 2007-10-17 · 14 yrs · Managing Director
SB
Sarah ButcherResigned director
Resigned 2007-10-17 · 11 yrs · Marketing Director
AP
Alice PetrieResigned secretary
Resigned 2007-10-17 · 4 yrs
SC
Sarah CliftonResigned secretary
Resigned 2007-06-27
AK
Andrea KingResigned director
Resigned 2002-10-16 · 11 yrs · Director
GS
Geoffrey SammeResigned directorResigned secretary
Resigned 2002-10-16 · 4 yrs · Director
PS
Peter SultanaResigned director
Resigned 1995-03-24 · 27 yrs · Company Director
FC
Francis ColeResigned director
Resigned 1995-03-23 · 12 yrs · Publicist
NB
Nicholas BugejaResigned secretaryResigned director
Resigned 1995-03-23 · 3 yrs · Company Director
LP
Leon PageResigned director
Resigned 1995-03-23 · 12 yrs · Company Director
PM
Peter McnallyResigned director
Resigned 1995-03-23 · 26 yrs · Retired
AH
Andrew HollandResigned directorResigned secretary
Resigned 1992-04-25 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active