Albatross Group Limited
Company 10798801 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.
2 directors on the board
- Stephen Preston Hornby Director · appointed 2017
- Denise Yvonne Bridges Director · appointed 2017
9y median 9y
average tenure
9.1y
longest tenure
Directors past 6 years
- Stephen Preston Hornby Director · appointed 2017
- Denise Yvonne Bridges Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stephen Preston Hornby Director · appointed 2017
- Denise Yvonne Bridges Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Business services 8Dormant 4Finance 2Professional 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 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
- Norman Allen Group Travel Limited 2 shared directors
- Albatross Travel Group Limited 2 shared directors
- Albatross Group Holdings Limited 2 shared directors
Connected through a shared director
- Success Tours Limited 1 shared director
- Albatross Tours Limited 1 shared director
- Inspired Travel Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10798801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2017 |
| Address | ALBATROSS HOUSE, NEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
79110 - Travel agency activities79120 - Tour operator activities79901 - Activities of tourist guides
Owned by (2) 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.
- Adam George Handy
25-50% shares, 25-50% voting · notified 2017-06-01 - Stephen Preston Hornby
50-75% shares, 50-75% voting · notified 2017-06-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Success Tours Limited
significant influence (firm) · notified 2017-08-21 - Albatross Holdings Limited
significant influence, significant influence (firm) · notified 2017-08-21 - Albatross Motoring Limited
significant influence (firm) · notified 2017-08-21 - Albatross Tours Limited
significant influence, significant influence (firm) · notified 2017-08-21 - The Dream Workshop Limited
significant influence, significant influence (firm) · notified 2017-08-21 - Inspired Travel Group Limited
significant influence, significant influence (firm) · notified 2017-08-21 - Albatross Travel Group Limited
significant influence (firm) · notified 2017-08-21 - The Leisure Breaks Company Limited
significant influence (firm) · notified 2017-08-21 - Albatross Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21 - Albatross Incoming Tours Limited ceased 2022-03-31
significant influence (firm) · notified 2017-08-21
Officers (6)
- Denise Yvonne Bridges Director · appointed 2017
- Stephen Preston Hornby Director · appointed 2017
- Adam George Handy Secretary · appointed 2017
Show 3 former officers
- Sarah Lilian Anderson Director · appointed 2017 · resigned 2018
- Emma Louise Pennycard Director · appointed 2017 · resigned 2019
- Sean David Taggart Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record