Blue BAY Travel Limited
Company 05343019 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
- Alistair Mark Rowland Director · appointed 2020
- Gregory Armstrong Director · appointed 2024
- Stuart David Wilson Director · appointed 2005
Directors past 6 years
- Stuart David Wilson Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Gregory Armstrong Director · appointed 2024
Portfolio (2)
- Alistair Mark Rowland Director · appointed 2020
- Stuart David Wilson Director · appointed 2005
Also govern a charity
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.
Related organisations
- Blue BAY Travel Group Limited 2 shared directors
Connected through a shared director
- The Abta Benevolent Fund 1 shared director
- Blue BAY Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05343019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2005 |
| Address | UNIT A4 BELLRINGER ROAD, TRENTHAM, STOKE-ON-TRENT, ST4 8GB |
| 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.
- Stuart David Wilson ceased 2017-02-13
25-50% shares, 25-50% voting · notified 2017-01-27 - confirmed: also a director of this company - Blue BAY Travel Group Limited
75-100% shares, 75-100% voting · notified 2017-02-13
Officers (4)
- Gregory Armstrong Director · appointed 2024
- Alistair Mark Rowland Director · appointed 2020
- Stuart David Wilson Director · appointed 2005
Show 1 former officer
- Angela Louise Wilson Secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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