Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC137295

Brightwater Holidays Limited

Tour operator activities · Edinburgh

ActiveUnited KingdomIncorporated 1992Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Specialist Tours LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-17 · No cessation recorded

Source record 117395829
Kpc Ii Investments LtdCorporate
Right to appoint or remove directors

Notified 2016-06-17 · No cessation recorded

Source record 117395830
Kings Park Capital LlpCorporate
Right to appoint or remove directors

Notified 2016-06-17 · No cessation recorded

Source record 117395831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RS
Rajesh SharmaCurrent director
Appointed 2025-08-04 · 1 yr · Cfo
+34 others
JC
John ConstableCurrent director
Appointed 2025-08-04 · 1 yr · Ceo
+33 others
Show 16 historical appointments
GT
Gary TurnerResigned director
Resigned 2024-12-12 · Director
JB
Jacqueline BedlowResigned directorDisqualified to 2036
Resigned 2024-05-24 · Cfo
EM
Ewan MooreResigned director
Resigned 2024-01-02 · Chartered Accountant
AD
Andrew DaleResigned director
Resigned 2018-08-29 · 5 yrs · Finance Director
JW
Jackie WillisResigned director
Resigned 2018-08-29 · 6 yrs · Chief Executive Officer
RK
Richard KelmanResigned director
Resigned 2018-03-06 · Chief Financial Officer
IF
Ian FinlayResigned director
Resigned 2016-06-17 · 1 yr · Director
JB
Janie BurtResigned director
Resigned 2016-06-17 · Commercial Director
SB
Safia BhuttaResigned director
Resigned 2016-06-17 · 1 yr · Director
CP
Colin ParselleResigned director
Resigned 2016-06-17 · 1 yr · Finance Director
KM
Kay MitchellResigned secretaryResigned director
Resigned 2004-06-15 · 12 yrs · Director
GM
Graeme MitchellResigned director
Resigned 1993-05-04 · 23 yrs · Company Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1992-03-23
CorpJordans Scotland LimitedResigned director
Resigned 1992-03-23
JW
Joan WilkinsonResigned secretary
Resigned 1992-03-23 · 12 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active