Crown Holidays Limited
Company 01734244 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
- Cheryl Frances Brown Director · appointed 2014
- Trevor Fahy Director · appointed 2018
10.2y median 10.2y
average tenure
12.3y
longest tenure
Directors past 6 years
- Cheryl Frances Brown Director · appointed 2014
- Trevor Fahy Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Cheryl Frances Brown Director · appointed 2014
- Trevor Fahy Director · appointed 2018
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 2Manufacturing 2Other services 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.
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
- Porter and Haylett Limited 2 shared directors
- Crown Blue Line Limited 2 shared directors
- Crown Travel Limited 2 shared directors
Connected through a shared director
- 57 Wolsey Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01734244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1983 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
79110 - Travel agency activities
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.
- Mariner International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tate & Morgan Limited ceased 2018-04-04
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (26)
- Trevor Fahy Director · appointed 2018
- Cheryl Frances Brown Director · appointed 2014
Show 24 former officers
- Mathew Roger Prior Director · appointed 2012 · resigned 2018
- Jonathan James Gerard Grisdale Director · appointed 2012 · resigned 2013
- Robert Broncho Bailkoski Director · appointed 2012 · resigned 2014
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Andrew Lloyd John Director · appointed 2008 · resigned 2012
- Darren Mee Director · appointed 2006 · resigned 2013
- John Christopher Wimbleton Director · appointed 2006 · resigned 2012
- Karon Michelle Cronin Director · appointed 2006 · resigned 2009
- Nigel John Jenkins Director · appointed 2004 · resigned 2006
- Hywel David Thomas Director · appointed 2004 · resigned 2006
- Andrew Geoffrey David Howard Director · appointed 2004 · resigned 2005
- Joyce Walter Director · appointed 2001 · resigned 2015
- David Howell Director · appointed 2000 · resigned 2001
- Rupert John Henry Green Director · appointed 2000 · resigned 2004
- Christopher Richard Chesterfield Gordon Director · appointed 2000 · resigned 2004
- Rebecca Jean Godwin Starling Secretary · appointed 2000 · resigned 2001
- John Lee Robinson Director · appointed 1996 · resigned 2002
- Keith Gregory Secretary · appointed 1995 · resigned 2002
- Andrew Alers Hankey Director · appointed 1995 · resigned 1998
- Sean Michael Dinnen Director · appointed 1995 · resigned 1999
- Geoffrey Charles Watling Director · appointed 1994 · resigned 1995
- John Gervaise Riddel Director · resigned 1997
- Christopher Paul Baker Secretary · resigned 1995
- John Richard Carter Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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