Company
The UK Holiday Group Limited
The UK Holiday Group Limited is an active UK company (number 01815672), incorporated 1984, with 2 current directors, Dean Edward Smith and Paul William Bennett. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Michael John Thompson 2015-2020 View profile
- David William Arnold 2007-2022 View profile
- Harold Andrew Burke 1999-2020 View profile
- Neal Padbury Fletcher 1997-2018 View profile
- Stephen Arthur Thorley 1991 View profile
- Caroline Marie Gates 2003-2007 View profile
- Marcus John Rudd 1999-2003 View profile
- Julie Hinsley 1998-1999 View profile
- Caitlin Eisenmann 1993-1998 View profile
- Cynthia Jean Bennett 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/1984
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.
- Ukhg Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The UK Holiday Group Limited
is controlled by Ukhg Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 · source: Companies House PSC register
Ultimately controlled by Ukhg Holdings Limited.
5 other companies in this group
- East Anglian Coach Services Limited
- Glenton Holidays Limited
- Door to Door Coach Holidays LTD
- 08345148 (no longer on the register)
- Ukhg Holdings Limited
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
- Paul William Bennett Director
- Dean Edward Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul William Bennett Director
- Dean Edward Smith Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01815672
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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