1ST Class Holidays Limited
Company 03445248 Active
Connected board network
The connection graph needs a free account.
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.
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.
- 1ST Class Holidays (Holdings) Limited 3 shared directors
- African Pride Limited 2 shared directors
- Knighton Reeve LTD 2 shared directors
- The Knavesmire Travel Group LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03445248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1997 |
| Address | TRAFFORD HOUSE, CHESTER ROAD OLD TRAFFORD, MANCHESTER, M32 0RS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- 1st Class Holidays (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - 1st Class Holidays (Holdings) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Daniel Edward Gathercole Director · appointed 2018
- Paul Neil Bland Director · appointed 2018
- Paul Ainsworth Director · appointed 1997
Show 2 former officers
- Henri Treffers Director · appointed 2004 · resigned 2015
- Sharon Rose Mason Director · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record