Company · Manchester
Fresh Approach (UK) Holdings Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Oliver James Wildig 2025-2026 View profile
- Karl Nicholas Cockwill 2018-2025 View profile
- Lee Harris 2017-2026 View profile
- Phil William Soar 2014-2017 View profile
- Andrew William Leach 2014-2018 View profile
- Patrick Mathias Rhys Howells 2014-2019 View profile
- Antony Peter Wilson 2014-2026 View profile
- Damian Stuart Besbrode 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 22/04/2014
- Registered office
- Manchester
- Previous names
- Oval (2279) Limited (until 30/06/2014)
Ownership
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.
- Flight Centre Travel Group (European Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 - NVM Private Equity LLP ceased 2026-03-19
significant influence · notified 2016-04-06
Group
- Fresh Approach (UK) Holdings Limited
is controlled by Flight Centre Travel Group (European Holdings) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19 · source: Companies House PSC register
Ultimately controlled by Flight Centre Travel Group (European Holdings) LTD.
5 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
- Total assets
- £2,842,922
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£400,563
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Adam Murray Director · appointed 2026
- Steven Norris Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Adam Murray Director · appointed 2026
- Steven Norris Director · appointed 2026
Left in the last 12 months
- Oliver James Wildig Director · appointed 2025 · resigned 2026
- Karl Nicholas Cockwill Director · appointed 2018 · resigned 2025
- Antony Peter Wilson Director · appointed 2014 · resigned 2026
- Lee Harris Director · appointed 2017 · resigned 2026
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
- 09005926
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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