Saga Cruises Limited
Company 03267858 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.
5 directors on the board
- Andrew Joseph Harwood Director · appointed 2022
- Michael Robert Hazell Director · appointed 2023
- Frances Charlotte Collins Director · appointed 2022
- Mark Watkins Director · appointed 2024
- Nigel Owen Blanks Director · appointed 2020
3.9y median 4.3y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Andrew Joseph Harwood Director · appointed 2022
- Michael Robert Hazell Director · appointed 2023
- Frances Charlotte Collins Director · appointed 2022
- Mark Watkins Director · appointed 2024
- Nigel Owen Blanks Director · appointed 2020
0
also govern a charity
0
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.
Finance 11Other services 10Transport 6Business services 5Professional services 5Dormant 2Manufacturing 1Property 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.
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
- ST&H Limited 4 shared directors
- Saga Travel Group (UK) Limited 4 shared directors
- ST&H Group Limited 3 shared directors
- Saga Group Limited 2 shared directors
- Saga Leisure Limited 2 shared directors
- Saga Personal Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03267858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1996 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
50100 - Sea and coastal passenger water transport
Owned by (2) 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.
- ST&H Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - ST&H Limited ceased 2020-01-31
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saga Cruises II Limited
75-100% shares · notified 2016-04-06 - Saga Cruises I Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Saga Cruises IV Limited
75-100% shares · notified 2016-04-06 - Saga Cruises VI Limited
75-100% shares · notified 2016-04-06 - Saga Cruises V Limited
75-100% shares · notified 2016-04-06 - Enbrook Cruises Limited
75-100% shares · notified 2016-04-06 - Saga Cruises III Limited
75-100% shares · notified 2016-04-06 - Saga Crewing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14
Officers (37)
- Mark Watkins Director · appointed 2024
- Michael Robert Hazell Director · appointed 2023
- Donna Louise Kempster Secretary · appointed 2022
- Andrew Joseph Harwood Director · appointed 2022
- Frances Charlotte Collins Director · appointed 2022
- Nigel Owen Blanks Director · appointed 2020
Show 31 former officers
- Ian Simkins Director · appointed 2022 · resigned 2024
- Nick Charles Stace Director · appointed 2020 · resigned 2022
- Euan Angus Sutherland Director · appointed 2020 · resigned 2023
- James Barrington Quin Director · appointed 2019 · resigned 2023
- Stephen Adrian Jenkins Director · appointed 2018 · resigned 2021
- Richard Jakod Vogel Director · appointed 2016 · resigned 2017
- Jonathan Stanley Hill Director · appointed 2016 · resigned 2018
- Lance Henry Lowe Batchelor Director · appointed 2016 · resigned 2020
- Alan Charles Donald Director · appointed 2014 · resigned 2018
- Richard Gray Meikle Director · appointed 2013 · resigned 2015
- Andrew Jonathan Peter Strong Director · appointed 2013 · resigned 2017
- Victoria Haynes Secretary · appointed 2013 · resigned 2022
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- Thomas Allan Director · appointed 2012 · resigned 2022
- Peter Robin Shaw Director · appointed 2010 · resigned 2020
- Susan Mary Hooper Director · appointed 2009 · resigned 2013
- Peter Fetten Director · appointed 2009 · resigned 2009
- Ian Grant Lake Coghlan Director · appointed 2008 · resigned 2010
- John Davies Secretary · appointed 2006 · resigned 2012
- Robert James Scott Secretary · appointed 2005 · resigned 2006
- Stuart Michael Howard Secretary · appointed 2004 · resigned 2005
- Mr Grant Laversuch Director · appointed 2003 · resigned 2013
- David Sargeant Evans Director · appointed 2003 · resigned 2012
- James Ian Duguid Director · appointed 1999 · resigned 2013
- Arthur Ross Warden Furlong Director · appointed 1998 · resigned 2015
- Rodney Clench Director · appointed 1997 · resigned 2008
- Richard John Fraser Secretary · appointed 1997 · resigned 2004
- Ted Lewis Sykes Director · appointed 1997 · resigned 1998
- Ronald Conolly Director · appointed 1996 · resigned 2004
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997
- TSD Nominees Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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