Neilson Active Holidays Limited
Company 02987304 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.
Sign in, freeBoard 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.
5 directors on the board
- Iain Stevenson-Wood Director · appointed 2025
- David Michael Taylor Director · appointed 2013
- Simon Gordon Davies Director · appointed 2021
- Iain Christopher Seedhouse Director · appointed 2024
- Richard Stuart Mills Director · appointed 2016
6.2y median 5.1y
average tenure
12.6y
longest tenure
Directors past 6 years
- David Michael Taylor Director · appointed 2013
- Richard Stuart Mills Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Iain Stevenson-Wood Director · appointed 2025
- Simon Gordon Davies Director · appointed 2021
- Richard Stuart Mills Director · appointed 2016
Portfolio (2)
- David Michael Taylor Director · appointed 2013
- Iain Christopher Seedhouse Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Phillip Tyler Director · appointed 1994 · resigned 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.
Business services 6Finance 6
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Neilson Active Holidays (Holdings) Limited 2 shared directors
- Neilson Flights Limited 2 shared directors
- Neilson Retail Limited 2 shared directors
- Neilson Tour Operations Limited 2 shared directors
- Neilson Active Holidays Group Limited 2 shared directors
- Neilson Active Holidays Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02987304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1994 |
| Address | LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
79120 - Tour operator activities
Owned by (5) 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.
- Phillip Tyler ceased 2016-11-11
significant influence · notified 2016-06-29 - confirmed: also a director of this company - David Michael Taylor ceased 2016-11-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-29 - confirmed: also a director of this company - Richard William Bowden-Doyle ceased 2016-11-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-29 - Richard Kevin Mills ceased 2016-11-11
significant influence · notified 2016-09-19 - Neilson Active Holidays (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-06-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neilson Tour Operations Limited
75-100% shares, 75-100% voting · notified 2016-06-29 - Neilson Retail Limited
75-100% shares, 75-100% voting · notified 2016-06-29 - Neilson Flights Limited
75-100% shares, 75-100% voting · notified 2016-06-29 - Neilson Flights Limited ceased 2017-08-02
75-100% shares, 75-100% voting · notified 2016-06-29
Officers (30)
- Iain Stevenson-Wood Director · appointed 2025
- Iain Christopher Seedhouse Director · appointed 2024
- Simon Gordon Davies Director · appointed 2021
- Richard Stuart Mills Director · appointed 2016
- David Michael Taylor Director · appointed 2013
- David Michael Taylor Secretary · appointed 2013
Show 24 former officers
- Iain Charles Richards Director · appointed 2021 · resigned 2024
- Andrew Dominic Stewart Director · appointed 2020 · resigned 2024
- Richard Kevin Mills Director · appointed 2016 · resigned 2020
- Andrew Richard Furlong Director · appointed 2014 · resigned 2015
- Richard William Bowden-Doyle Director · appointed 2013 · resigned 2019
- Michael John Simmonds Director · appointed 2013 · resigned 2015
- Nigel John Arthur Director · appointed 2013 · resigned 2013
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2009 · resigned 2013
- Shirley Bradley Secretary · appointed 2009 · resigned 2013
- Bueser, Juergen, Dr. Director · appointed 2007 · resigned 2008
- Philip Poile Director · appointed 2002 · resigned 2002
- Ian Simon Ailles Director · appointed 2001 · resigned 2007
- Manny Fontenla-Novoa Director · appointed 2001 · resigned 2008
- Terry Brian Williamson Director · appointed 2000 · resigned 2001
- Geoffrey Peter Wood Director · appointed 1998 · resigned 2001
- Nigel Richard Hards Director · appointed 1996 · resigned 2000
- David Michael William Hallisey Director · appointed 1996 · resigned 2011
- Paul Francis Simms Secretary · appointed 1994 · resigned 1996
- Peter Long Director · appointed 1994 · resigned 1996
- Nigel John Wright Director · appointed 1994 · resigned 1998
- Phillip Tyler Director · appointed 1994 · resigned 2025
- Peter Tyler Director · appointed 1994 · resigned 2016
- Sushma Soni Secretary · appointed 1994 · resigned 1994
- Carol Anne Martin Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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