Away Resorts (Transport) Limited
Company 06561381 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
- Carl Anthony Castledine Director · appointed 2008
- Greg Lashley Director · appointed 2008
- Marcus Simon Dench Director · appointed 2025
Directors past 6 years
- Carl Anthony Castledine Director · appointed 2008
- Greg Lashley Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Castledine Director · appointed 2008
- Greg Lashley Director · appointed 2008
- Marcus Simon Dench Director · appointed 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Golden Sands Holiday Camp (Rhyl) Limited 3 shared directors
- Whitecliff BAY and Hotel Company,Limited 3 shared directors
- Whitecliff BAY Holiday Park Limited 3 shared directors
- Sandy Balls Estate Limited 3 shared directors
- Kenwick Estates Limited 3 shared directors
- Kenwick Park Hotel Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06561381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2008 |
| Address | THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Away Resorts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Marcus Simon Dench Director · appointed 2025
- Carl Anthony Castledine Director · appointed 2008
- Greg Lashley Director · appointed 2008
Show 4 former officers
- Simon Edward Jones Director · appointed 2025 · resigned 2025
- Neill Timothy Ryder Secretary · appointed 2008 · resigned 2023
- Ingleby Nominees Limited Corporate-secretary · appointed 2008 · resigned 2008
- Ingleby Holdings Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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