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Company · Ross-on-Wye

PGL Travel Limited

Other accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PGL Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Andrew James Clark 2022-2025 Director View profile
  2. Luke Taylor Creighton 2021-2022 Director View profile
  3. Carl Robert Hayward 2020-2021 Director View profile
  4. Andrew James Mark Lewis Bracey 2019-2021 Director View profile
  5. Neil Allen Currie 2019-2021 Director View profile
  6. Aiden Charles Barwick Clegg 2019-2021 Director View profile
  7. Perry Sladen 2015-2021 Director View profile
  8. Abhishek Goenka 2014-2019 Director View profile
  9. Richard Sanders 2012-2021 Director View profile
  10. Patricia Mary Walker 2012-2017 Director View profile
  11. Navneet Bali 2012-2019 Director View profile
  12. Neil Irvine Bright 2011-2012 Director View profile
  13. Anthony Graham Sadler 2010-2020 Director View profile
  14. Timothy William May 2009-2019 Director View profile
  15. Carl Heinrich Michel 2007-2009 Director View profile
  16. Robert Gregory Baddeley 2007-2010 Director View profile
  17. Martin William Oliver Davies 2004-2012 Director View profile
  18. Peter John Churchus 2003-2020 Director View profile
  19. Michael John Fryer 2002-2005 Director View profile
  20. Hugh Gordon Fraser 2001-2003 Director View profile
  21. Andrew David Ormiston 2001-2003 Director View profile
  22. Louise Fryer 2001-2004 Director View profile
  23. John Gordon Firth 1997-2020 Director View profile
  24. David Kim Parry 1997-2003 Director View profile
  25. Ian Campbell Officer 1997-2012 Director View profile
  26. Floyd Kim Ballantyne 1995-2000 Director View profile
  27. James Michael Thorpe 1993-1996 Director View profile
  28. Peter Andrew Wood 1992-1993 Director View profile
  29. Elizabeth Gillian Hinton 1996 Director View profile
  30. Martin Andrew Hudson 2012 Director View profile
  31. John Richard Brierly 1992 Director View profile
  32. Dominique Cullen 2015-2016 Secretary View profile
  33. Timothy William May 2014-2015 Secretary View profile
  34. Alexandra Dilys Williamson 2007-2014 Secretary View profile
  35. Peter Gordon Lawrence 1995-2004 Secretary View profile
  36. Linda Mary Woolf 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other accommodation
Incorporated
25/11/1974
Registered office
Ross-on-Wye

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.

Group

  1. PGL Travel Limited is controlled by P.G.L.Voyages Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register
  2. P.G.L.Voyages Limited is controlled by PGL Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register
  3. PGL Group Limited is controlled by HB Education Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. HB Education Limited is controlled by Aldgate Education Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 · source: Companies House PSC register
  5. Aldgate Education Bidco LTD is controlled by Aidan Charles Barwick Clegg
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-10-16, ceased 2019-01-11 · source: Companies House PSC register

Ultimately controlled by Aidan Charles Barwick Clegg.

20 other companies in this group

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.

Grants received

3 grants · £144,486 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £133,600
  • Department for Education · £10,886 (2 grants)

Most recent

  • Department for Work and Pensions £133,6002021-04-01
  • Department for Education £3082020-04-01
  • Department for Education £10,5792020-04-01
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

5.6y median 6.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8Professional services 8Hospitality 6Other services 6Business services 4Property 2Transport 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01191534
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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