Your Golf Travel Limited
Company 05250279 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.
1 directors on the board
- Ross Andrew Marshall Director · appointed 2005
Directors past 6 years
- Ross Andrew Marshall Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Andrew Jamieson Harding Director · appointed 2004 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Sportbreak LTD 1 shared director
- Global Media Limited 1 shared director
- Heritage Image Partnership Limited 1 shared director
- Palatinate Group Limited 1 shared director
- Racing Breaks Limited 1 shared director
- Racingbreaks.COM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05250279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2004 |
| Address | CLOISTER COURT, 22-26 FARRINGDON LANE, LONDON, EC1R 3AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ross Andrew Marshall ceased 2018-01-19
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Jamieson Harding ceased 2026-02-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Palatinate Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Destination Golf Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-11 - Your Sports Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 - Your Theatre Breaks Limited ceased 2025-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03
Officers (7)
- Kate Aquino Secretary · appointed 2025
- Sarah Grace Milne Secretary · appointed 2017
- John Bruce Williams Secretary · appointed 2006
- Ross Andrew Marshall Director · appointed 2005
Show 3 former officers
- John Williams and Company Corporate-secretary · appointed 2006 · resigned 2017
- Andrew Jamieson Harding Director · appointed 2004 · resigned 2025
- Eric George Harding Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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