The Governance RegisterEdition 2026 · Compiled 12th July 2026

Alfa Holiday Group Limited

Company 09608912 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6.3y median 5.5y
average tenure
11y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 7Hospitality 4Property 3Transport 3Arts and leisure 2Dormant 1Education 1Other services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09608912
StatusActive
TypePrivate Limited Company
Incorporated27/05/2015
Address14 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Alfa Leisureplex Trustees Limited
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust

Officers (15)

  • Sawbridge, Karen Elizabeth Director · appointed 2023
  • Keely, Sean Davison Director · appointed 2022
  • Howard, David Director · appointed 2020
  • Russell, Emma Director · appointed 2015
  • Herbert, Matthew Former Director · appointed 2022 · resigned 2022
  • Russell, Emma Former Secretary · appointed 2020 · resigned 2022
  • Lord, Ian Frank Former Secretary · appointed 2019 · resigned 2020
  • Brown, Caroline Louise Former Director · appointed 2019 · resigned 2022
  • Bull, Paul Anthony Former Director · appointed 2016 · resigned 2022
  • Ford, Stephen John Former Director · appointed 2015 · resigned 2016
  • Russell, Emma Former Secretary · appointed 2015 · resigned 2019
  • Maguire, Lucia Danielle Former Director · appointed 2015 · resigned 2019
  • Blundell, Andrew Lewis Former Director · appointed 2015 · resigned 2016
  • Sawbridge, Peter George Former Director · appointed 2015 · resigned 2023
  • Sawbridge, Paul Henry Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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