1ST Class Holidays (Holdings) Limited
Company 09805613 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 1ST Class Holidays Limited 3 shared directors
- African Pride Limited 2 shared directors
- Knighton Reeve LTD 2 shared directors
- The Knavesmire Travel Group LTD 2 shared directors
- PHD Ventures 2 Limited 2 shared directors
- PHD Industrial Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09805613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2015 |
| Address | TRAFFORD HOUSE CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M32 0RS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Phd Industrial Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Phd (Nominees) Limited ceased 2021
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Craig Stuart Richardson Director · appointed 2021
- Henri Treffers Director · appointed 2021
- Daniel Edward Gathercole Director · appointed 2018
- Paul Neil Bland Director · appointed 2018
- Sharon Rose Mason Director · appointed 2015
- Paul Ainsworth Director · appointed 2015
- Andrew Graham Dodd Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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