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Company · Larkfield

Success Tours Limited

Tour operator activities

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

Network

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

Who leads it

Previous officers 8

  1. Paul Stratton 2000-2006 Director View profile
  2. Patricia Marie Condon 1998-2000 Director View profile
  3. Erich Joseph Silbermayr 1998-2000 Director View profile
  4. Manfred Xaver Thelen 1998-2000 Director View profile
  5. Leonard Alfred Sparrow 1998 Director View profile
  6. Sally Elizabeth Thelen 1998-2000 Secretary View profile
  7. Sean David Taggart 1998-2017 Secretary View profile
  8. Vera Sparrow 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Tour operator activities
Incorporated
01/02/1980
Registered office
Larkfield

Ownership

Owned by (2) 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. Success Tours Limited is controlled by Albatross Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Albatross Group Holdings Limited is controlled by Sean David Taggart
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-08-21 · source: Companies House PSC register

Ultimately controlled by Sean David Taggart.

13 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.

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.

2 directors on the board

18.3y median 18.3y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 7Dormant 6Finance 2Arts and leisure 1Professional services 1

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
01476847
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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