Company · Bromley
Albemarle Booking Agency Limited
Albemarle Booking Agency Limited is an active UK company (number 00832448), incorporated 1964, with 3 current directors including Sarah Elizabeth Mary Chritchley and Basil Martyn Torrington Chritchley. Source: Companies House, updated 25th October 2026.
Other reservation service activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Albemarle Booking Agency Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Colin John Hayfield 2005-2011 View profile
- Ross Gordon John Mackay 1997-2011 View profile
- Andrew Charles Victor Branscombe 1994-2010 View profile
- Laurence Alfred Webster 2021 View profile
- Derek Carey Hattam 1993 View profile
- Sandra Pope 2002 View profile
- Andrew John Foster 2005 View profile
- Garry Hattam 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other reservation service activities n.e.c.; Other business support service activities n.e.c.
- Incorporated
- 24/12/1964
- Registered office
- Bromley
Ownership
Owned by (3) 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.
- Heidi Mackay
25-50% shares, 25-50% voting · notified 2025-02-07 - Nicholas Martyn Chritchley
25-50% shares, 25-50% voting · notified 2025-02-07 - Laurence Alfred Webster ceased 2021-11-25
25-50% shares, 25-50% shares (firm) · notified 2016-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Albemarle Booking Agency Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- -£44,198
- Cash
- £133,302
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Basil Martyn Torrington Chritchley Director
- Sarah Elizabeth Mary Chritchley Director · appointed 2005
- Nicholas Martyn Chritchley Director
Directors past 6 years
- Sarah Elizabeth Mary Chritchley Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Basil Martyn Torrington Chritchley Director
- Sarah Elizabeth Mary Chritchley Director · appointed 2005
Portfolio (1)
- Nicholas Martyn Chritchley Director
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.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00832448
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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