Neilson Active Holidays Bidco Limited
Company 11459047 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Neilson Active Holidays Limited 2 shared directors
- Neilson Active Holidays (Holdings) Limited 2 shared directors
- Neilson Flights Limited 2 shared directors
- Neilson Retail Limited 2 shared directors
- Neilson Tour Operations Limited 2 shared directors
- Neilson Active Holidays Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11459047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2018 |
| Address | LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Neilson Active Holidays Group Limited
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Iain Christopher Seedhouse Director · appointed 2024
- David Michael Taylor Director · appointed 2018
Show 6 former officers
- Andrew Dominic Stewart Director · appointed 2020 · resigned 2024
- David Jaswinder Bains Director · appointed 2018 · resigned 2019
- Richard Kevin Mills Director · appointed 2018 · resigned 2020
- Richard Peter Whitwell Director · appointed 2018 · resigned 2021
- Richard William Bowden-Doyle Director · appointed 2018 · resigned 2019
- Mark Richard Hughes Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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