Premier Holidays Limited
Company 01791598 Active
Connected board network
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Travel Agency Limited 2 shared directors
- Cambridge United Football Club Limited 1 shared director
- Constable Place Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01791598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1984 |
| Address | BUILDING 1020, CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Renford Laurence Sargent British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Spencer Andrews British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Heidi Amanda Blades Director · appointed 2017
- Deborah Karen Goffin Director · appointed 2017
- Mark James Godfrey Director · appointed 2017
- Nicola Louise Waters Director · appointed 2017
- Peter Spencer Andrews Director
- Renford Laurence Sargent Director
Show 11 former officers
- Susan Helen Earnshaw Secretary · appointed 2009 · resigned 2021
- Rachael Anne Willis Director · appointed 2005 · resigned 2018
- Robert John Andrew Haynes Director · appointed 1999 · resigned 2004
- Susan Earnshaw Director · appointed 1995 · resigned 2021
- Margaret Ann Camp Director · appointed 1993 · resigned 2008
- Leonard Hodgson Director · appointed 1991 · resigned 2003
- Christopher James May Director · appointed 1991 · resigned 1997
- Susan Jane Smith Director · appointed 1991 · resigned 2017
- Edward Arthur Lainson Director · resigned 1998
- Frank Neville Matthews Director · resigned 2010
- John Albert Matthews Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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