Company · London
ST&H Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Nick Charles Stace 2021-2022 View profile
- Stephen Adrian Jenkins 2018-2021 View profile
- Peter Robin Shaw 2018-2020 View profile
- Jonathan Stanley Hill 2017-2018 View profile
- Jeannette Linfoot 2017-2017 View profile
- Andrew Jonathan Peter Strong 2014-2017 View profile
- Thomas Charles Kendal Knox Wright 1999-2002 View profile
- John Michael Parker 1999-2010 View profile
- Reverend Dr James Martin 1993 View profile
- Timothy Bruce Bull 2007 View profile
- Sir Roger Michael De Haan 2004 View profile
- Andrew Paul Stringer 2012-2013 View profile
- John Davies 2006-2012 View profile
- John Goodsell 2006-2006 View profile
- Stuart Michael Howard 2000-2014 View profile
- Peter Charles De Haan 1999 View profile
- Richard John Fraser 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/04/1962
- Registered office
- London
- Previous names
- Acromas Travel Limited (until 29/06/2016)
Inter-Church Travel Limited (until 05/02/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saga Group Limited
75-100% shares · notified 2016-04-06
Group
- ST&H Group Limited
is controlled by Saga Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga Group Limited
is controlled by Saga Leisure Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga Leisure Limited
is controlled by Saga MID CO Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga MID CO Limited
is controlled by Saga PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Saga PLC.
60 other companies in this group
- Enbrook Services Limited
- Saga Coach Holidays Limited
- PEC Services LTD
- Saga Financial Limited
- Saga Investments Limited
- Saga Holdings Limited
- Saga Flights.COM Limited
- Saga (International) Holidays Limited
- Saga Radio (North West) Limited
- Saga Publishing Limited
- Chmc Holdings Limited
- Saga Cruises III Limited
- Saga Communications Limited
- Saga Cruises I Limited
- Saga Cruises Limited
- Saga Vitamins Limited
- Titan Travel Holdings Limited
- Driveline Group Limited
- Saga Travel Group (UK) Limited
- Direct Choice Insurance Services Limited
- Saga Travel Group Limited
- ST&H Transport Limited
- Saga Rose Limited
- Saga Retirement Housing Limited
- Saga Financial Planning Limited
- 12275936
- Saga Services Limited
- Titan Transport Limited
- Saga Leisure Limited
- Saga Cruises IV Limited
- Saga MID CO Limited
- Saga Cruises V Limited
- Saga Crewing Services Limited
- The BIG Window Consulting Limited
- Saga Cruises II Limited
- Saga Digital Radio Limited
- Saga Media Limited
- 09028554
- Saga Group Limited
- Confident Services Limited
- Saga Personal Finance Limited
- Inter-Church Travel Limited
- Saga Cruises BDF Limited
- Saga Independent Living Limited
- Saga Investment Services Limited
- Saga Membership Limited
- Enbrook Cruises Limited
- Saga Properties Limited
- Saga Retirement Villages Limited
- Saga Homes Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Joseph Harwood Director · appointed 2022
- Rachel Shaw Director · appointed 2024
- Mark Watkins Director · appointed 2024
- Nigel Owen Blanks Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Andrew Joseph Harwood Director · appointed 2022
- Rachel Shaw Director · appointed 2024
- Mark Watkins Director · appointed 2024
- Nigel Owen Blanks Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00720588
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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