Company
Yellow Submarine Holidays
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Suzanne Elizabeth Newport 2023-2024 View profile
- Emma Anderson 2017-2022 View profile
- Timothy Stephen Hamer 2015-2022 View profile
- Rhian Cadvan-Jones 2015-2023 View profile
- Filomena Maria Teresa Remedios 2015-2022 View profile
- Kathryn Mary Seward 2010-2015 View profile
- Roland Allen 2010-2015 View profile
- Elspeth Catherine Lee 2010-2015 View profile
- Toby Staveley 2010-2016 View profile
- Lucy Staveley 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2008
- Also a registered charity
- Yellow Submarine Holidays
Ownership
Owned by (12) 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.
- Kathryn Anne Liddell
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30 - Barnaby John Lenon
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30 - Toby Anthony Staveley
significant influence, significant influence (trust), significant influence (firm) · notified 2021-09-20 - Nicola Sabrina Urquhart
significant influence, significant influence (trust), significant influence (firm) · notified 2025-03-17 - William Kennah Gale
significant influence, significant influence (trust), significant influence (firm) · notified 2025-06-12 - Timothy Stephen Hamer ceased 2022-06-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30 - Rhian Cadvan-Jones ceased 2023-06-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30 - Toby Anthony Staveley ceased 2017-02-28
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30 - Mena Remedios ceased 2022-06-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30 - Emma Anderson ceased 2022-09-15
significant influence, significant influence (trust), significant influence (firm) · notified 2017-07-01 - confirmed: also a director of this company - Graham Ernest Shaw ceased 2024-07-17
significant influence, significant influence (trust), significant influence (firm) · notified 2022-09-15 - Suzanne Elizabeth Newport ceased 2024-12-03
significant influence, significant influence (trust), significant influence (firm) · notified 2023-06-12
Group
- Yellow Submarine Holidays
is controlled by Kathryn Anne Liddell
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Kathryn Anne Liddell.
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.
Financials
- Employees
- 0.47
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
18 grants · £991,911 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Henry Smith Foundation · £443,440 (4 grants)
- The National Lottery Community Fund · £310,080 (4 grants)
- Oxfordshire Community Foundation · £131,100 (7 grants)
- Department for Digital, Culture, Media & Sport · £100,000
- BBC Children in Need · £5,437
Most recent
- The National Lottery Community Fund
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.
6 directors on the board
- Barnaby John Lenon Director · appointed 2015
- Nicola Sabrina Urquhart Director · appointed 2025
- William Kennah Gale Director · appointed 2025
- Dr Onima Chowdhury Director · appointed 2015
- Toby Anthony Staveley Director · appointed 2021
- Kathryn Anne Liddell Director · appointed 2015
Directors past 6 years
- Barnaby John Lenon Director · appointed 2015
- Dr Onima Chowdhury Director · appointed 2015
- Kathryn Anne Liddell Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Barnaby John Lenon Director · appointed 2015
- Nicola Sabrina Urquhart Director · appointed 2025
- William Kennah Gale Director · appointed 2025
- Kathryn Anne Liddell Director · appointed 2015
Portfolio (2)
- Dr Onima Chowdhury Director · appointed 2015
- Toby Anthony Staveley Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06619694
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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