The Governance RegisterEdition 2026 · Compiled 12th July 2026

Holiday Taxis Group Limited

Company 04391036 Active

Connected board network

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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

1.9y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 6Professional services 6Finance 3Dormant 1Other services 1Property 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number04391036
StatusActive
TypePrivate Limited Company
Incorporated11/03/2002
Address7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
Accounts next due30/09/2026
Accounts last made up30/09/2024

Industry (SIC)

79909 - Other reservation service activities n.e.c.

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.

  • Brendan Breslin ceased 2019-03-12
    significant influence (trust) · notified 2016-04-06
  • Trina Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (19)

Show 16 former officers

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

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