Martin Randall Travel Limited
Tour operator activities · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarthage Buyer LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-25 · No cessation recorded
Source record 187992152Show 1 ceased record
MR
Mr Martin David Vincent RandallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-25
Source record 182767548People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
HW
Harry WilliamsResigned director
Resigned 2025-09-25 · Director
MR
Martin RandallResigned secretary
Resigned 2020-11-10 · 3 yrs
AS
Alistair SharpeResigned secretary
Resigned 2020-02-01
AB
Alexa BergerResigned secretary
Resigned 2019-05-01
AB
Alexa BergerResigned director
Resigned 2017-06-26 · 2 yrs · Chartered Accountant
WB
William BurtonResigned director
Resigned 2014-09-01 · 4 yrs · Company Director
CD
Christopher DentonResigned director
Resigned 2010-07-08 · 2 yrs · Marketing Consultant
IH
Ian HutchinsonResigned director
Resigned 2010-05-27 · 10 yrs · Accountant
RE
Richard EllingtonResigned secretary
Resigned 2009-02-26 · 10 yrs
FC
Fiona CharringtonResigned director
Resigned 2005-12-06 · 20 yrs · Tour Operator
VE
Vernon EllisResigned director
Resigned 2003-09-09 · 20 yrs · Management Consultancy
AR
Annabel RandallResigned secretary
Resigned 2002-04-01 · 6 yrs
MR
Resigned 2001-11-30
JV
Jonathan VorleyResigned secretary
Resigned 2001-05-14
NT
Neil TaylorResigned director
Resigned 2001-04-16 · 23 yrs · Tour Operator
WR
William RowlandResigned director
Resigned 2001-04-16 · 7 yrs · Retired Director Of Internatio
MM
Resigned 1991-11-08 · 9 yrs · Company Director
JF
John FoggResigned director
Resigned 1991-11-08 · 19 yrs · Company Director
AB
Andrew BrockResigned director
Resigned 1991-11-08 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active