---
title: "UNITED TRAVEL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31454d84-ecea-5005-85ad-fd41fa5bed5e
json: https://whiteintel.dev/api/public/dossier/31454d84-ecea-5005-85ad-fd41fa5bed5e
identifier: oo:GB-COH-03258752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED TRAVEL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03258752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31454d84-ecea-5005-85ad-fd41fa5bed5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31454d84-ecea-5005-85ad-fd41fa5bed5e  

## Ownership & control

### Owners / controllers

- **MOUNTSTEWART TAX CONSULTANTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/55138379-06af-5ace-a771-fdf8a11297a3
- **Mr David Geoffrey Wright** (beneficial owner) — 50% — https://whiteintel.dev/entity/0970503f-35ea-5408-8867-844bfc07a3ee
- **Russell O'Grady Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/282c0d9a-8746-47d8-a013-e8f07fd8d560
- **MOUNTSTEWART TAX CONSULTANTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55138379-06af-5ace-a771-fdf8a11297a3
- **Take Me Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b3914fb-13e6-4e8b-b0a9-0c9892af5701

### Holdings / subsidiaries

- **UNITED TRAVEL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59283952-751e-5595-94c4-6241128df31f
- **BOUNDS TAXIS (MK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7fea4a9-d99c-5623-9328-541765aa0314
- **UNITED TRAVEL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59283952-751e-5595-94c4-6241128df31f
- **UNITED TRAVEL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59283952-751e-5595-94c4-6241128df31f
- **BOUNDS TAXIS (MK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7fea4a9-d99c-5623-9328-541765aa0314

### UBO chain (walk to the ultimate owner)

1. **MOUNTSTEWART TAX CONSULTANTS LIMITED** — beneficial owner 50% → *UNITED TRAVEL HOLDINGS LIMITED*
1. **Mr David Geoffrey Wright** — beneficial owner 50% → *UNITED TRAVEL HOLDINGS LIMITED*
1. **Russell O'Grady Investments Ltd** — beneficial owner 37.5% → *UNITED TRAVEL HOLDINGS LIMITED*
1. **MOUNTSTEWART TAX CONSULTANTS LIMITED** — beneficial owner 37.5% → *UNITED TRAVEL HOLDINGS LIMITED*
1. **Take Me Holdings Ltd** — beneficial owner 87.5% → *UNITED TRAVEL HOLDINGS LIMITED*
2. **Mrs Charlotte Elizabeth O'Grady** — beneficial owner 37.5% → *Russell O'Grady Investments Ltd*
2. **Mr Stuart Peter Russell** — beneficial owner 37.5% → *Russell O'Grady Investments Ltd*
2. **Mr Christopher Neil Bailey** — beneficial owner 87.5% → *MOUNTSTEWART TAX CONSULTANTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03258752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-10-03
- **Registered office:** Suite C Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
- **SIC:** 62012

### Officers

- GARDNER, John Alan — director · British · appointed 2022-06-14
- HUNTER, David John — director · British · appointed 2022-06-14
- BREWER, Suzanne — nominee secretary · British · appointed 1996-10-03 · resigned 1996-10-03
- EASTMENT, Mark — secretary · British · appointed 2002-05-29 · resigned 2013-10-31
- WRIGHT, Geoffrey — secretary · British · appointed 1996-10-03 · resigned 2002-05-29
- BAILEY, Christopher Neil — director · British · appointed 2020-12-18 · resigned 2022-06-14
- BREWER, Kevin, Dr — nominee director · British · appointed 1996-10-03 · resigned 1996-10-03
- DEANS, David — director · British · appointed 1997-05-09 · resigned 2000-03-31
- RODEN, Robert — director · British · appointed 1997-05-09 · resigned 2000-03-31
- RUSSELL, Stuart Peter — director · British · appointed 2020-12-18 · resigned 2022-06-14
- WRIGHT, David Geoffrey — director · British · appointed 1996-10-03 · resigned 2021-05-06

### Beneficial owners (Persons with Significant Control)

- Take Me Holdings Ltd — 75–100% shares · corporate PSC · United Kingdom — since 2022-06-14
- [Russell O'Grady Investments Ltd](https://whiteintel.dev/entity/282c0d9a-8746-47d8-a013-e8f07fd8d560) — 25–50% shares · corporate PSC · England — ceased 2022-06-14
- [Mountstewart Tax Consultants Limited](https://whiteintel.dev/entity/55138379-06af-5ace-a771-fdf8a11297a3) — 25–50% shares · corporate PSC · England — ceased 2022-06-14
- Mr David Geoffrey Wright — 25–50% shares · individual PSC — ceased 2022-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03258752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED TRAVEL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/31454d84-ecea-5005-85ad-fd41fa5bed5e · Structured JSON: https://whiteintel.dev/api/public/dossier/31454d84-ecea-5005-85ad-fd41fa5bed5e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._