Albatross Holdings Limited
Company 03128091 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Success Tours Limited 2 shared directors
- Albatross Group Holdings Limited 2 shared directors
- The Dream Workshop Limited 2 shared directors
- Larkfield and NEW Hythe Football Club 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 | 03128091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1995 |
| Address | ALBATROSS HOUSE NEW HYTHE COURT, 14 NEW HYTHE LANE, LARKFIELD AYLESFORD, KENT, ME20 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Albatross Group Holdings Limited
right to appoint and remove directors - Albatross Group Limited
significant influence or control significant influence or control as firm
Officers (9)
- Adam George Handy Director · appointed 2010
- Stephen Preston Hornby Director · appointed 2008
Show 7 former officers
- Sean David Taggart Secretary · appointed 2001 · resigned 2017
- Sally Elizabeth Thelen Secretary · appointed 1995 · resigned 2008
- Patricia Marie Condon Director · appointed 1995 · resigned 2008
- Erich Joseph Silbermayr Director · appointed 1995 · resigned 2008
- Helmut Hain Director · appointed 1995 · resigned 2001
- Hans Joreg Frohberg Director · appointed 1995 · resigned 2008
- Manfred Xaver Thelen Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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