Who leads it
Previous officers 7
- Andrew Letts 2023–2025 View profile
- Ivana Mahendra 2023–2025 View profile
- James Barrington Quin 2019–2023 View profile
- Gillian Jane Stewart 2018–2023 View profile
- Chris Nelson 2018–2019 View profile
- Jonathan Stanley Hill 2015–2018 View profile
- Stephen Alan Hazzard 2015–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2015
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.
- Saga Group Limited
75-100% shares · notified 2016-04-06
Group
- PEC Services LTD
is controlled by Saga Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga Group Limited
is controlled by Saga Leisure Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga Leisure Limited
is controlled by Saga MID CO Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Saga MID CO Limited
is controlled by Saga PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Saga PLC.
60 other companies in this group
- Enbrook Services Limited
- Saga Coach Holidays Limited
- Saga Financial Limited
- Saga Investments Limited
- Saga Holdings Limited
- Saga Flights.COM Limited
- Saga (International) Holidays Limited
- Saga Radio (North West) Limited
- Saga Publishing Limited
- Chmc Holdings Limited
- Saga Cruises III Limited
- Saga Communications Limited
- Saga Cruises I Limited
- Saga Cruises Limited
- Saga Vitamins Limited
- Titan Travel Holdings Limited
- Driveline Group Limited
- Saga Travel Group (UK) Limited
- Direct Choice Insurance Services Limited
- Saga Travel Group Limited
- ST&H Transport Limited
- Saga Rose Limited
- Saga Retirement Housing Limited
- Saga Financial Planning Limited
- 12275936
- Saga Services Limited
- Titan Transport Limited
- Saga Leisure Limited
- Saga Cruises IV Limited
- Saga MID CO Limited
- Saga Cruises V Limited
- Saga Crewing Services Limited
- The BIG Window Consulting Limited
- Saga Cruises II Limited
- Saga Digital Radio Limited
- Saga Media Limited
- 09028554
- Saga Group Limited
- Confident Services Limited
- Saga Personal Finance Limited
- Inter-Church Travel Limited
- Saga Cruises BDF Limited
- Saga Independent Living Limited
- Saga Investment Services Limited
- Saga Membership Limited
- ST&H Group Limited
- Enbrook Cruises Limited
- Saga Properties Limited
- Saga Retirement Villages Limited
- Saga Homes Limited
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 for researchers
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
- Lloyd James East Director · appointed 2025
- Colin James Day Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Colin James Day Director · appointed 2025
Portfolio (1)
- Lloyd James East Director · appointed 2025
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
- 09765012
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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