Blue BAY Travel Group Limited
Company 10599515 Active
Connected board network
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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.
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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.
4 directors on the board
- Lyndsey Ann Walley Director · appointed 2017
- Andrew James Gardner Director · appointed 2017
- Alistair Mark Rowland Director · appointed 2020
- Stuart David Wilson Director · appointed 2017
Directors past 6 years
- Lyndsey Ann Walley Director · appointed 2017
- Andrew James Gardner Director · appointed 2017
- Stuart David Wilson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew James Gardner Director · appointed 2017
Portfolio (3)
- Lyndsey Ann Walley Director · appointed 2017
- Alistair Mark Rowland Director · appointed 2020
- Stuart David Wilson Director · appointed 2017
Also govern a charity
Left in the last 12 months
- David William Andrews 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.
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
- Blue BAY Travel Limited 2 shared directors
- Blue BAY Hotels Limited 2 shared directors
Connected through a shared director
- The Abta Benevolent Fund 1 shared director
- Hide LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10599515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2017 |
| Address | A4 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE-ON-TRENT, ENGLAND, ST4 8GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Stuart David Wilson
25-50% shares, 25-50% voting · notified 2017-02-03 - confirmed: also a director of this company - LDC (Managers) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-13 - LDC GP LLP
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-02-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue BAY Travel Limited
75-100% shares, 75-100% voting · notified 2017-02-13 - Blue BAY Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15
Officers (7)
- Alistair Mark Rowland Director · appointed 2020
- Lyndsey Ann Walley Director · appointed 2017
- Andrew James Gardner Director · appointed 2017
- Stuart David Wilson Director · appointed 2017
Show 3 former officers
- Lawrence George Dean Director · appointed 2017 · resigned 2018
- David William Andrews Director · appointed 2017 · resigned 2026
- Maxine Rowland Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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