Officers
| Name | Role | Appointed | Resigned |
|---|
| PHILLIPS, Anthony |
Secretary |
17 Nov 2015 |
13 Jun 2016 |
| PHILLIPS, Anthony Cavel |
Director |
17 Nov 2015 |
1 Jul 2016 |
| TURNER, Gary Peter |
Director |
13 Jun 2016 |
3 Nov 2022 |
| TURNER, Gary Peter |
Secretary |
13 Jun 2016 |
3 Nov 2022 |
| MOORE, Ewan |
Director |
20 Oct 2022 |
24 May 2024 |
| SIMMONDS, Christopher David |
Director |
20 Oct 2022 |
28 Jun 2024 |
| BEDLOW, Jacqueline Louise |
Director |
24 May 2024 |
12 Dec 2024 |
| TURNER, Gary Peter |
Director |
12 Dec 2024 |
4 Aug 2025 |
| ARTEAGA, Luis Miguel |
Director |
17 Nov 2015 |
4 Aug 2025 |
| CONSTABLE, John |
Director |
4 Aug 2025 |
|
| SHARMA, Rajesh Kumar |
Director |
4 Aug 2025 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Jg Travel Group Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Lma2 Limited
→ JG Travel Group Limited
→ JGH Group Limited
→ JGH Midco Limited
→ JGH Topco Limited
→ KPC Ii Ltd
Directors’ other companies
-
CONSTABLE, John -
Director at JGH Midco Limited
-
CONSTABLE, John -
Director at Arblaster & Clarke Wine Tours Limited
-
CONSTABLE, John -
Director at JGH Group Limited
-
CONSTABLE, John -
Director at Andante Travels Transport Company Limited
-
CONSTABLE, John -
Director at Omega Holidays Group Limited
-
CONSTABLE, John -
Director at Omega Holidays Limited
-
CONSTABLE, John -
Director at Omega Coach Company Limited
-
CONSTABLE, John -
Director at Omega Air Holidays Limited
-
CONSTABLE, John -
Director at Specialist Journeys Topco Limited
-
CONSTABLE, John -
Director at Historical Trips Limited
Companies at the same address