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Companies/04281897

The Original Travel House Limited

Travel agency activities · Sunderland

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Hays Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-23 · No cessation recorded

Source record 175291324
Show 3 ceased records
JH
Mr Jacob David HughesIndividual
Significant influence or control

Notified 2020-10-09 · Ceased 2020-10-09

Source record 174393619
Travel House Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-23

Source record 167752241
MM
Mr Martin Wyn MorganIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 178475847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
IH
Irene HaysCurrent director
Appointed 2023-11-23 · 2 yrs · Chief Executive
+11 others
KC
Kenneth CamplingCurrent director
Appointed 2023-11-23 · 2 yrs · Group Finance Director
+58 others
Show 7 historical appointments
JH
Jacob HughesResigned director
Resigned 2020-10-09 · 3 yrs · Group Managing Director
PM
Paula MajorResigned director
Resigned 2016-04-01 · 7 yrs · Commercial Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-05
CorpInstant Companies LimitedResigned director
Resigned 2001-09-05
MM
Martin MorganResigned director
Resigned 2001-09-05 · 22 yrs · Director
LM
Louisa MorganResigned directorResigned secretary
Resigned 2001-09-05 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active