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Company · Sunderland

The Holiday and Flight Centre Limited

Travel agency activities

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

Network

The large node is The Holiday and Flight Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James Waterson Ratter 2017-2025 Director View profile
  2. Roseann Ratter 2002-2025 Director View profile
  3. CS Directors Limited 2002-2002 Corporate-director View profile
  4. Able Secretary LTD 2006-2009 Corporate-secretary View profile
  5. Margaret Geraghty 2002-2010 Secretary View profile
  6. CS Secretaries Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Travel agency activities
Incorporated
29/06/2002
Registered office
Sunderland

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. The Holiday and Flight Centre Limited is controlled by Roseann Ratter
    Evidence
    ceased 50-75% shares · notified 2023-10-20, ceased 2025-11-06 · source: Companies House PSC register

Ultimately controlled by Roseann Ratter.

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.

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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 30Property 2Tech and media 2Professional services 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.

Sources

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

Record details
Company number
04473325
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
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