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Company · Brighton

Neilson Active Holidays (Holdings) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Neilson Active Holidays (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Dominic Stewart 2020-2024 Director View profile
  2. Richard Kevin Mills 2016-2020 Director View profile
  3. Ben John Redmond 2016-2018 Director View profile
  4. Richard William Bowden-Doyle 2013-2019 Director View profile
  5. Luke Johnson 2013-2018 Director View profile
  6. Phillip Tyler 2013-2019 Director View profile
  7. Peter Tyler 2013-2016 Director View profile
  8. Michael John Simmonds 2013-2018 Director View profile
  9. Mitre Directors Limited 2013-2013 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/07/2013
Registered office
Brighton
Previous names
Intercede 2477 Limited (until 23/10/2013)

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.

  • David Michael Taylor ceased 2018-08-01
    significant influence · notified 2016-06-29 - confirmed: also a director of this company
  • Richard Kevin Mills ceased 2018-08-01
    significant influence · notified 2016-09-19
  • Neilson Active Holidays Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Neilson Active Holidays (Holdings) Limited is controlled by David Michael Taylor
    Evidence
    ceased significant influence · notified 2016-06-29, ceased 2018-08-01 · source: Companies House PSC register

Ultimately controlled by David Michael Taylor.

3 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.

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.

2 directors on the board

7.4y median 7.4y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Finance 4

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
08609702
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th 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