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Company

Alan Rogers Travel Group Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 12

  1. Tony Hall 2013–2014 Director View profile
  2. Frank Russell Hudson 2012–2018 Director View profile
  3. Lawrence Michael Bate 2012–2012 Director View profile
  4. Nicholas David John Lomas 2012–2026 Director View profile
  5. Brian Savage 2012–2020 Director View profile
  6. Clive Charles Gregory Edwards 2002–2012 Director View profile
  7. Cornel Willibrord Johan Martin Straver 2002–2016 Director View profile
  8. Mark Lewis Hammerton 2001–2012 Director View profile
  9. Michael Martin Hammerton 2001–2009 Director View profile
  10. Russell Graham Wheldon 2001–2016 Director View profile
  11. Roderick Wheat 2001–2015 Director View profile
  12. Nicole Claire Joanna Malem 2001–2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2001

Ownership

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.

  • The Caravan Club Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Board analysis for researchers

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

6.7y median 6.4y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 3Hospitality 2Other services 2Arts and leisure 1Dormant 1Professional services 1Tech and media 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.

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
04255657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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