Norman Allen Group Travel Limited
Company 02763841 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Albatross Travel Group Limited 2 shared directors
- Albatross Group Holdings Limited 2 shared directors
- Albatross Group Limited 2 shared directors
- Success Tours Limited 1 shared director
- Albatross Tours Limited 1 shared director
- Inspired Travel Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02763841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1992 |
| Address | ALBATROSS HOUSE, NEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, ME20 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Albatross Travel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sarah Beverley Claire Hunter ceased 2025 British
voting rights 25-50% - Mr Paul Ronald Mallon ceased 2025 British
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Stephen Preston Hornby Director · appointed 2025
- Adam George Handy Secretary · appointed 2025
- Denise Yvonne Bridges Director · appointed 2025
Show 4 former officers
- Sarah Beverley Claire Hunter Director · appointed 2015 · resigned 2025
- Paul Ronald Mallon Director · appointed 2005 · resigned 2025
- Elizabeth Mary Allen Secretary · appointed 1992 · resigned 2016
- Simon Nicholas Allen Director · appointed 1991 · resigned 2016
Directors and officers on the Companies House record, current and former.
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