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Leger Holidays Limited

Leger Holidays Limited is an active UK company (number 01442476), incorporated 1979, with 5 current directors including Christopher Geoffrey Plummer and Liam Race. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Owen Christopher Mccabe 2006-2007 Director View profile
  2. Paul Mctiernan 2002-2018 Director View profile
  3. Thomas Cook Group Management Services Limited 2000-2002 Corporate-director View profile
  4. Matthew James Cheetham 2000-2002 Director View profile
  5. Philip Newcombe 1997-2004 Director View profile
  6. Huw David Williams 1997-2015 Director View profile
  7. Peter Raynor 1997-2008 Director View profile
  8. Bryn Slack 1996-1997 Director View profile
  9. Malcolm Grout 1993-1996 Director View profile
  10. Cynthia Henry 2000 Director View profile
  11. Geraldine Lucy Tankard 1993 Director View profile
  12. Gregory Joseph Mcmahon 2000-2002 Secretary View profile
  13. Nicholas Howard Newton 1996-2015 Secretary View profile
  14. Raymond Turner 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1979

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. Leger Holidays Limited is controlled by Leger Shearings Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Leger Shearings Group Limited is controlled by Leger Shearings Group (Property) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register
  3. Leger Shearings Group (Property) Limited is controlled by Ian Duncan Henry
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-12-23 · source: Companies House PSC register

Ultimately controlled by Ian Duncan Henry.

10 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.

Financials

Net assets
£1,997,615
Total assets
£1,997,615
Cash
£1,336,743
Employees
0
Turnover
£40,426,950
Profit/loss
£2,368,633

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£40,426,950£1,997,615
2025-12-31£40,426,950£1,997,615

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

13.9y median 9.5y
average tenure
34.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 17Finance 9Dormant 6Professional services 3

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
01442476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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