Company
Hole in the Wall Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Peter John Churchus 2013-2017 View profile
- Richard Sanders 2013-2017 View profile
- Timothy William May 2013-2017 View profile
- Dominique Cullen 2015-2016 View profile
- Timothey William May 2014-2015 View profile
- Alexandra Dilys Williamson 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2013
Ownership
Owned by (1) 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.
- PGL Travel Limited ceased 2017-05-24
75-100% voting, appoints directors · notified 2016-04-06
Group
- Hole in the Wall Management Limited
is controlled by PGL Travel Limited
Evidence
ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-05-24 · source: Companies House PSC register - PGL Travel Limited
is controlled by P.G.L.Voyages Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register - P.G.L.Voyages Limited
is controlled by PGL Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register - PGL Group Limited
is controlled by HB Education Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - HB Education Limited
is controlled by Aldgate Education Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 · source: Companies House PSC register - Aldgate Education Bidco LTD
is controlled by Aidan Charles Barwick Clegg
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-10-16, ceased 2019-01-11 · source: Companies House PSC register
Ultimately controlled by Aidan Charles Barwick Clegg.
20 other companies in this group
- PGL Travel Limited
- HB PGL Holding Limited
- NST Travel Group Limited
- Aldgate Education Propco 1 Limited
- 11849185
- PGL Adventure LTD.
- PGL AIR Travel Limited
- Midlothian Capital Partners Limited
- NST Transport Services Limited
- Blackmoor Underwriting LLP
- European Study Tours Limited
- Blackmoor Enterprises LTD
- EST Transport Purchasing Limited
- NST Holdings Limited
- Freedom of France Limited
- HB Education Limited
- PGL Group Limited
- HB Education EBT Limited
- P.G.L.Voyages Limited
- Aldgate Education Bidco LTD
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Melody Jolley Director · appointed 2017
- Stacey Anne Gaunt Director · appointed 2017
Directors past 6 years
- Melody Jolley Director · appointed 2017
- Stacey Anne Gaunt Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Melody Jolley Director · appointed 2017
Portfolio (1)
- Stacey Anne Gaunt Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08733422
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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