Heritage Group Travel Limited
Private Limited Company · Bath
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMartin Randall Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · No cessation recorded
Source record 108225480Show 1 ceased record
JI
Mr John IlesIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-01
Source record 119390460People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
PW
Penelope WithersResigned secretary
Resigned 2017-07-21 · 8 yrs
AB
Alexa BergerResigned director
Resigned 2017-06-01 · 2 yrs · Company Director
MR
Martin David Vincent RandallResigned director
Resigned 2017-06-01 · 7 yrs · Company Director
FC
Fiona CharringtonResigned director
Resigned 2017-06-01 · 8 yrs · Commercial Director
RA
Richard AtkinsonResigned director
Resigned 2014-08-28 · 2 yrs · Business Consultant
PW
Penelope WithersResigned director
Resigned 2014-08-28 · 11 yrs · Tour Operator
AN
Resigned 2000-11-28 · 16 yrs · University Lecturer
JI
John IlesResigned director
Resigned 1991-01-11 · 26 yrs · Co Director Group Travel Conne
AB
Alasdair BurroughsResigned director
Resigned 1991-01-11 · 9 yrs · Finance Director
FC
Frank CowtanResigned director
Resigned 1991-01-11 · 9 yrs · Retired
PC
Resigned 1991-01-11 · 9 yrs · Co Director The Coach Connection
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active