PGL Adventure LTD.
Company 01420399 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Anthony Gerald Jones Director · appointed 2020
- Nicole Sarah Graff Director · appointed 2025
3.9y median 3.9y
average tenure
6.3y
longest tenure
Directors past 6 years
- Anthony Gerald Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Anthony Gerald Jones Director · appointed 2020
- Nicole Sarah Graff Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P.G.L.Voyages Limited 2 shared directors
- PGL Travel Limited 2 shared directors
- European Study Tours Limited 2 shared directors
- Freedom of France Limited 2 shared directors
- PGL AIR Travel Limited 2 shared directors
- NST Travel Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01420399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1979 |
| Address | ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
55900 - Other accommodation
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.
- PGL Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Nicole Sarah Graff Director · appointed 2025
- Anthony Gerald Jones Director · appointed 2020
Show 21 former officers
- Andrew James Clark Director · appointed 2022 · resigned 2025
- Luke Taylor Creighton Director · appointed 2021 · resigned 2022
- Carl Robert Hayward Director · appointed 2020 · resigned 2021
- Neil Allen Currie Director · appointed 2019 · resigned 2021
- Dominique Cullen Secretary · appointed 2015 · resigned 2016
- Timothy William May Secretary · appointed 2014 · resigned 2015
- Abhishek Goenka Director · appointed 2014 · resigned 2019
- Navneet Bali Director · appointed 2012 · resigned 2019
- Neil Irvine Bright Director · appointed 2011 · resigned 2012
- Timothy William May Director · appointed 2009 · resigned 2019
- Alexandra Dilys Williamson Secretary · appointed 2007 · resigned 2014
- Carl Heinrich Michel Director · appointed 2007 · resigned 2009
- Robert Gregory Baddeley Director · appointed 2007 · resigned 2010
- John Gordon Firth Secretary · appointed 2005 · resigned 2020
- Ian Campbell Officer Director · appointed 2005 · resigned 2012
- Martin William Oliver Davies Director · appointed 2005 · resigned 2012
- Martin Andrew Hudson Director · appointed 2005 · resigned 2012
- Peter John Churchus Director · appointed 2003 · resigned 2020
- Linda Mary Woolf Secretary · appointed 2000 · resigned 2011
- Floyd Kim Ballantyne Director · appointed 1995 · resigned 2000
- Peter Gordon Lawrence Secretary · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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