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Company

1ST Class Holidays Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 1ST Class Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Henri Treffers 2004-2015 Director View profile
  2. Sharon Rose Mason 1997-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/10/1997

Ownership

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.

Group

  1. 1ST Class Holidays Limited is controlled by 1ST Class Holidays (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 1ST Class Holidays (Holdings) Limited is controlled by PHD Industrial Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register
  3. PHD Industrial Holdings Limited is controlled by Andrew Graham Dodd
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Andrew Graham Dodd.

19 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.

Financials

Net assets
£2,279,722
Total assets
£2,317,553
Cash
£3,222,939
Employees
50
Turnover
£18,848,749
Profit/loss
£717,403

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

15.1y median 8.3y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 4Finance 3Business services 2

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.

Sources

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

Record details
Company number
03445248
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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