The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 07822863 Active

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.

4
directors on the board
10.5y median 12.8y
average tenure
14.7y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Company details

Number07822863
StatusActive
TypePrivate Limited Company
Incorporated25/10/2011
Address1C AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

79909 - Other reservation service activities n.e.c.

Ownership - persons with significant control (3)

  • Mr Howard Lloyd Dunks British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Andrew Neil Stewart Duthie British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Miss Nicola Frances Joel British
    right to appoint and remove directors

Officers (7)

Show 3 former officers

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

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