The Governance RegisterEdition 2026 · Compiled 12th July 2026

Yellow Submarine Holidays

Company 06619694 Active

Registered charity: Yellow Submarine Holidays

Connected board network

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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

7y median 8.2y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
left in the last 12 months

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.

Health and social care 1Property 1

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.

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

Deterministic, from public records.

Company details

Number06619694
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated13/06/2008
Address12 PARK END STREET, OXFORD, OX1 1HH
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled

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

Officers (17)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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