Alan Rogers Travel Group Limited

Company 04255657 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 6.4y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Alan Rogers Travel Limited 3 shared directors
Caravan Club of Great Britain and Ireland(1935)Limited(the) 1 shared director
Touring Club of Great Britain and Ireland Limited 1 shared director
Fordbank Limited 1 shared director
Caravan and Motorhome Club Limited 1 shared director
Lickpenny Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04255657
Status	Active
Type	Private Limited Company
Incorporated	19/07/2001
Address	EAST GRINSTEAD HOUSE, EAST GRINSTEAD, WEST SUSSEX, RH19 1UA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

The Caravan Club Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (15)

Alexander, Harvey Director · appointed 2020
Newey, Christopher John Director · appointed 2020
Pearson, Mark William Director · appointed 2018
Hall, Tony Former Director · appointed 2013 · resigned 2014
Hudson, Frank Russell Former Director · appointed 2012 · resigned 2018
Bate, Lawrence Michael Former Director · appointed 2012 · resigned 2012
Lomas, Nicholas David John Former Director · appointed 2012 · resigned 2026
Savage, Brian Former Director · appointed 2012 · resigned 2020
Edwards, Clive Charles Gregory Former Director · appointed 2002 · resigned 2012
Straver, Cornel Willibrord Johan Martin Former Director · appointed 2002 · resigned 2016
Hammerton, Mark Lewis Former Director · appointed 2001 · resigned 2012
Malem, Nicole Claire Joanna Former Secretary · appointed 2001 · resigned 2012
Hammerton, Michael Martin Former Director · appointed 2001 · resigned 2009
Wheldon, Russell Graham Former Director · appointed 2001 · resigned 2016
Wheat, Roderick Former Director · appointed 2001 · resigned 2015

Directors and officers on the Companies House record, current and former.

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