Albatross Group Holdings Limited
Company 06631089 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
- Stephen Preston Hornby Director · appointed 2008
- Adam George Handy Director · appointed 2010
- Denise Yvonne Bridges Director · appointed 2016
14.7y median 16.3y
average tenure
18.1y
longest tenure
Directors past 6 years
- Stephen Preston Hornby Director · appointed 2008
- Adam George Handy Director · appointed 2010
- Denise Yvonne Bridges Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Stephen Preston Hornby Director · appointed 2008
- Adam George Handy Director · appointed 2010
- Denise Yvonne Bridges Director · appointed 2016
0
also govern a charity
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.
Business services 12Dormant 6Arts and leisure 1Professional services 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
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
- Success Tours Limited 2 shared directors
- Norman Allen Group Travel Limited 2 shared directors
- Albatross Holdings Limited 2 shared directors
- Albatross Travel Group Limited 2 shared directors
- The Dream Workshop Limited 2 shared directors
- Albatross Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06631089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2008 |
| Address | ALBATROSS HOUSE 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Sean David Taggart ceased 2017-08-21
75-100% shares · notified 2016-04-06 - Albatross Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Leisure Breaks Company Limited
75-100% shares · notified 2016-04-06 - Inspired Travel Group Limited
75-100% shares · notified 2016-04-06 - Albatross Travel Group Limited
75-100% shares · notified 2016-04-06 - Albatross Motoring Limited
75-100% shares · notified 2016-04-06 - Success Tours Limited
75-100% shares · notified 2016-04-06 - Albatross Holdings Limited
appoints directors · notified 2016-11-20 - Albatross Tours Limited
appoints directors · notified 2016-12-31 - The Dream Workshop Limited
appoints directors · notified 2016-12-31
Officers (10)
- Denise Yvonne Bridges Director · appointed 2016
- Adam George Handy Director · appointed 2010
- Stephen Preston Hornby Director · appointed 2008
Show 7 former officers
- William Alister Beveridge Director · appointed 2015 · resigned 2017
- Mark Jonathan Fryer Director · appointed 2010 · resigned 2017
- Emma Louise Pennycard Director · appointed 2010 · resigned 2019
- Sarah Lilian Annderson Director · appointed 2009 · resigned 2017
- Sally Elizabeth Thelen Director · appointed 2008 · resigned 2012
- Manfred Xaver Thelen Director · appointed 2008 · resigned 2012
- Sean David Taggart Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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