The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Leisure Breaks Company Limited

Company 02621992 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
17.8y median 17.8y
average tenure
17.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 7Dormant 3Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02621992
StatusActive
TypePrivate Limited Company
Incorporated19/06/1991
AddressNEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6PN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

  • Albatross Group Holdings Limited
    ownership of shares 75-100%
  • Albatross Group Limited
    significant influence or control as firm

Officers (7)

  • Handy, Adam George Secretary · appointed 2010
  • Hornby, Stephen Preston Director · appointed 2008
  • Taggart, Sean David Former Secretary · appointed 2007 · resigned 2017
  • Condon, Patricia Marie Former Director · appointed 2007 · resigned 2008
  • Elmore, John Kenneth Former Director · appointed 1998 · resigned 2000
  • Perkin, Lesley Former Secretary · appointed 1991 · resigned 2007
  • Huxstep, Brian Murray Former Secretary · appointed 1991 · resigned 2007

Directors and officers on the Companies House record, current and former.

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