Super Yacht Holidays LTD
Company 09286021 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Mark Gerald Fresson Director · appointed 2015
- Simon John Dixon Director · appointed 2021
- Alisdair Maarten Luxmoore Director · appointed 2014
Directors past 6 years
- Mark Gerald Fresson Director · appointed 2015
- Alisdair Maarten Luxmoore Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mark Gerald Fresson Director · appointed 2015
- Simon John Dixon Director · appointed 2021
- Alisdair Maarten Luxmoore Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Villavest Limited 2 shared directors
Connected through a shared director
- Aito - the Specialist Travel Association LTD 1 shared director
- Aito Promotions Limited 1 shared director
- Wadhwani Capital Limited 1 shared director
- Fleewinter Limited 1 shared director
- Zeta Villa Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09286021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2014 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (3)
- Simon John Dixon Director · appointed 2021
- Mark Gerald Fresson Director · appointed 2015
- Alisdair Maarten Luxmoore Director · appointed 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record