Ambassador Holidays LTD
Company 04569958 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.
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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.
3 directors on the board
- Grant Craig Peires Director · appointed 2023
- Julie Fenlon-Halls Director · appointed 2023
- Guy Mantel Director · appointed 2006
Directors past 6 years
- Guy Mantel Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Julie Fenlon-Halls Director · appointed 2023
Portfolio (2)
- Grant Craig Peires Director · appointed 2023
- Guy Mantel Director · appointed 2006
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.
Connected through a shared director
- Jade Realty Limited 1 shared director
- Duchally House Leisure Limited 1 shared director
- Resort Solutions Limited 1 shared director
- Trenython Manor Leisure Limited 1 shared director
- CLC Resorts & Hotels Limited 1 shared director
- Canalboats (HLL) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04569958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2002 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mermaid Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - Club LA Costa (UK) PLC ceased 2020-11-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Julie Fenlon-Halls Director · appointed 2023
- Grant Craig Peires Director · appointed 2023
- Guy Mantel Director · appointed 2006
- Mapa Management & Administration Services Limited Corporate-secretary · appointed 2002
Show 7 former officers
- Graham Wilding Director · appointed 2017 · resigned 2023
- Helen Marie O'Donnell Director · appointed 2017 · resigned 2023
- Andrew David Walton Director · appointed 2006 · resigned 2006
- Andrew John Tilby Baxter Director · appointed 2005 · resigned 2006
- Michael Kim Lee Director · appointed 2002 · resigned 2005
- Richard Bernard Lyons Director · appointed 2002 · resigned 2003
- Raymond John Bratt Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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