Company
Sapphire Holidays Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Sapphire Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Shelly Anne Tregoning 2012-2022 View profile
- Kate Louise Tregoning 2012-2022 View profile
- Andrew Whitehorn 2013-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/07/2012
Ownership
Owned by (3) 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.
- Simon Charles Tregoning ceased 2021-09-30
25-50% shares · notified 2016-07-23 - Shelly Anne Tregoning ceased 2021-09-30
25-50% shares · notified 2016-07-23 - Worval Holdings Limited
75-100% shares, 75-100% voting · notified 2021-09-30
Group
- Sapphire Holidays Limited
is controlled by Simon Charles Tregoning
Evidence
ceased 25-50% shares · notified 2016-07-23, ceased 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Simon Charles Tregoning.
9 other companies in this group
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
- Net assets
- £2,390,976
- Total assets
- £1,875,402
- Cash
- £10,428,607
- Employees
- 1.85
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,214,494
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Stephen Anthony Skitt Director · appointed 2015
- Shane Lee Cornish Director · appointed 2022
- Daniel Robert Harrison Director · appointed 2022
- Amanda Louise Spencer Director · appointed 2022
Directors past 6 years
- Stephen Anthony Skitt Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Stephen Anthony Skitt Director · appointed 2015
- Shane Lee Cornish Director · appointed 2022
- Daniel Robert Harrison Director · appointed 2022
- Amanda Louise Spencer Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08153559
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data