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LEONS TRAVEL GROUP LIMITED
Company number 07306535 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LEONS TRAVEL GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LEONS TRAVEL GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07306535
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 July 2010
- Registered office
- Stafford
- Country of origin
- United Kingdom
- Business
- Other passenger land transport
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LEONS TRAVEL GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 February 2025) lists 8 shareholders: 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEONS TRAVEL GROUP LIMITED
LEONS TRAVEL GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of LEONS TRAVEL GROUP LIMITED · statement of 27 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CLAIRE LOUISE DOUGLAS | 20% | 500 | A ORDINARY |
| DANIEL ANDREW DOUGLAS | 20% | 500 | G ORDINARY |
| MARK COOPER | 15% | 375 | H ORDINARY |
| JAMES DANIEL MICHAEL BODEN | 10% | 250 | I ORDINARY |
| ANDREW OWEN DOUGLAS | 5% | 125 | E ORDINARY |
| ROBERT LEON DOUGLAS | 5% | 125 | C ORDINARY |
| RYAN JACK DOUGLAS | 5% | 125 | J ORDINARY |
People with significant control · 0 current
Who controls LEONS TRAVEL GROUP LIMITED
LEONS TRAVEL GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Owen Douglas | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 July 2020 | 30 October 2020 |
| Mr Robert Leon Douglas | Shares: more than 25% but not more than 50% | 1 December 2017 | 15 November 2023 |
| Mr Leon Herbert Douglas | Shares: more than 25% but not more than 50% | 6 April 2016 | 27 July 2020 |
| Mr Andrew Owen Douglas | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 March 2017 |
| Mr Robert Leon Douglas | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 March 2017 |
Officers · 4 current
Who runs LEONS TRAVEL GROUP LIMITED
LEONS TRAVEL GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BODEN, James Daniel Michael | Director | 2 November 2020 | British | England |
| COOPER, Mark | Director | 2 November 2020 | British | England |
| DOUGLAS, Ben James | Director | 2 November 2020 | British | England |
| DOUGLAS, Daniel Andrew | Director | 2 November 2020 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Andrew Owen | Director | 7 July 2010 | 2 November 2020 |
| DOUGLAS, Karen | Director | 22 February 2012 | 2 November 2020 |
| DOUGLAS, Leon Herbert | Director | 7 July 2010 | 3 September 2016 |
| DOUGLAS, Lisa | Director | 22 February 2012 | 2 November 2020 |
| DOUGLAS, Robert Leon | Director | 7 July 2010 | 2 November 2020 |
| DOUGLAS, Sylvia | Director | 7 July 2010 | 2 November 2020 |
| YAXLEY, Christopher William | Director | 7 July 2010 | 30 June 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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