Golfbreaks Limited
Company 03571913 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.
4 directors on the board
- Timothy William May Director · appointed 2026
- Deborah Louise Windle Director · appointed 2026
- Andrew Mark Stanley Director · appointed 1998
- Timothy James Przybysz Director · appointed 2026
Directors past 6 years
- Andrew Mark Stanley Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Timothy William May Director · appointed 2026
- Deborah Louise Windle Director · appointed 2026
- Andrew Mark Stanley Director · appointed 1998
- Timothy James Przybysz Director · appointed 2026
Left in the last 12 months
- Compton Graham Hellyer Director · appointed 2007 · resigned 2026
- Lance Nicholas Stover Director · appointed 2019 · resigned 2026
- Grave, Daniel Sebastian, Mr. Director · appointed 2000 · resigned 2026
- Proddow, Guy Edward Stanley, Mr. Director · appointed 1999 · resigned 2026
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.
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
- Golfcourses Limited 4 shared directors
- Golfbreaks Bonds PLC 4 shared directors
- Golfshake Limited 3 shared directors
- Golf Holidays Direct Limited 3 shared directors
- Sports Tours International Limited 2 shared directors
- ASR Travel Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03571913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1998 |
| Address | THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Sports Tours International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Golfshake Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Golfbreaks Bonds PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Golfcourses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Timothy William May Director · appointed 2026
- Steven Longden Secretary · appointed 2026
- Deborah Louise Windle Director · appointed 2026
- Timothy James Przybysz Director · appointed 2026
- Hemsworth, Stephen, Mr. Secretary · appointed 2000
- Andrew Mark Stanley Director · appointed 1998
Show 8 former officers
- Lance Nicholas Stover Director · appointed 2019 · resigned 2026
- Mark Simon Okey Gurney Director · appointed 2011 · resigned 2012
- Witt, Matthew Clive, Mr. Director · appointed 2008 · resigned 2023
- Compton Graham Hellyer Director · appointed 2007 · resigned 2026
- Peter Francis Harford Director · appointed 2006 · resigned 2008
- Grave, Daniel Sebastian, Mr. Director · appointed 2000 · resigned 2026
- Proddow, Guy Edward Stanley, Mr. Director · appointed 1999 · resigned 2026
- Peter Benjamin Davies Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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