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Companies/05947975

Miles Away Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2006Private 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%

Notified 2024-05-01 · No cessation recorded

Source record 142532114
Show 3 ceased records
Miles Away (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-01 · Ceased 2024-05-01

Source record 148492287
LM
Mrs Lisa Ann MorganIndividual
Significant influence or control

Notified 2016-09-27 · Ceased 2024-05-01

Source record 140363908
MM
Mr Miles Henry Francis MorganIndividual
Significant influence or control

Notified 2016-09-27 · Ceased 2024-05-01

Source record 140363948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
IH
Irene HaysCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Executive
+11 others
KC
Kenneth CamplingCurrent director
Appointed 2024-05-01 · 2 yrs · Group Finance Director
+58 others
Show 3 historical appointments
LM
Lisa MorganResigned directorResigned secretary
Resigned 2006-09-27 · 17 yrs · Travel Agent
MM
Miles MorganResigned director
Resigned 2006-09-27 · 17 yrs · Travel Agent

Board profile

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