Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04484400

Headwater Holidays Limited

Travel agency activities · Surbiton

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Travelopia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-15 · No cessation recorded

Source record 112869271
Show 1 ceased record
Trek Investco 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 2026-01-15

Source record 111394972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SC
Sally CowdryCurrent director
Appointed 2024-12-16 · 1 yr · Director
+7 others
RI
Richard IsaacsCurrent director
Appointed 2018-02-05 · 8 yrs · Accountant
+14 others
Show 21 historical appointments
SS
Samuel SewardResigned director
Resigned 2018-01-23 · 6 yrs · Managing Director
HL
Hans LagerweijResigned director
Resigned 2015-06-23 · 2 yrs · Managing Director
PB
Peter BurrellResigned director
Resigned 2012-08-06 · 5 yrs · Company Director
MS
Martyn ShapterResigned director
Resigned 2011-07-13 · 1 yr · Company Director
MB
Matthew BeardResigned director
Resigned 2011-07-13 · 3 yrs · Company Director
CS
Colin StumpResigned director
Resigned 2009-02-06 · 1 yr · Managing Director
TJ
Tina JamesResigned director
Resigned 2008-09-08 · 9 yrs · Company Director
CC
Catherine CroneResigned director
Resigned 2008-09-08 · 4 yrs · Company Director
NW
Nathan WilsonResigned director
Resigned 2008-06-18 · Company Director
DM
Darren MeeResigned director
Resigned 2008-03-31 · 3 yrs · Company Director
JW
John WimbletonResigned director
Resigned 2008-03-31 · 3 yrs · Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2007-12-01 · 3 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · Company Director
RC
Richard Churchill ColemanResigned directorResigned secretary
Resigned 2007-01-11 · Lawyer
AI
Avril ItaniResigned secretary
Resigned 2004-04-21 · 1 yr
HF
Haydn FarmerResigned director
Resigned 2002-07-12 · 4 yrs · Chief Accountant
DM
David MattisonResigned director
Resigned 2002-07-12 · 5 yrs · Company Director
AR
Angela RussellResigned directorResigned secretary
Resigned 2002-07-12 · 5 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active