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Company

Neilson Active Holidays Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Neilson Active Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Iain Charles Richards 2021-2024 Director View profile
  2. Andrew Dominic Stewart 2020-2024 Director View profile
  3. Richard Kevin Mills 2016-2020 Director View profile
  4. Andrew Richard Furlong 2014-2015 Director View profile
  5. Richard William Bowden-Doyle 2013-2019 Director View profile
  6. Michael John Simmonds 2013-2015 Director View profile
  7. Nigel John Arthur 2013-2013 Director View profile
  8. Thomas Cook Group Management Services Limited 2009-2013 Corporate-director View profile
  9. Dr Juergen Bueser 2007-2008 Director View profile
  10. Philip Poile 2002-2002 Director View profile
  11. Ian Simon Ailles 2001-2007 Director View profile
  12. Manny Fontenla-Novoa 2001-2008 Director View profile
  13. Terry Brian Williamson 2000-2001 Director View profile
  14. Geoffrey Peter Wood 1998-2001 Director View profile
  15. Nigel Richard Hards 1996-2000 Director View profile
  16. David Michael William Hallisey 1996-2011 Director View profile
  17. Peter Long 1994-1996 Director View profile
  18. Nigel John Wright 1994-1998 Director View profile
  19. Phillip Tyler 1994-2025 Director View profile
  20. Peter Tyler 1994-2016 Director View profile
  21. Carol Anne Martin 1994-1994 Director View profile
  22. Shirley Bradley 2009-2013 Secretary View profile
  23. Paul Francis Simms 1994-1996 Secretary View profile
  24. Sushma Soni 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1994

Ownership

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.

Group

  1. Neilson Active Holidays Limited is controlled by Phillip Tyler
    Evidence
    ceased significant influence · notified 2016-06-29, ceased 2016-11-11 · source: Companies House PSC register

Ultimately controlled by Phillip Tyler.

2 other companies in this group

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.

5 directors on the board

6.2y median 5.1y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02987304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data