Saga Travel Group (UK) Limited
Company 12102155 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.
- ST&H Limited 4 shared directors
- Saga Cruises Limited 4 shared directors
- ST&H Group Limited 3 shared directors
- Saga Group Limited 2 shared directors
- Saga Leisure Limited 2 shared directors
- Saga Personal Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12102155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2019 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Saga Travel Group Limited
ownership of shares 75-100% voting rights 75-100% - St&H Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Andrew Joseph Harwood Director · appointed 2025
- Nigel Owen Blanks Director · appointed 2025
- Mark Watkins Director · appointed 2024
- Michael Robert Hazell Director · appointed 2023
- Donna Louise Kempster Secretary · appointed 2022
Show 11 former officers
- Rajesh Kumar Sharma Director · appointed 2023 · resigned 2025
- Stephen Adrian Jenkins Director · appointed 2022 · resigned 2023
- James Barrington Quin Director · appointed 2022 · resigned 2023
- Euan Angus Sutherland Director · appointed 2022 · resigned 2023
- John Constable Director · appointed 2021 · resigned 2025
- Stephen Jenkins Secretary · appointed 2021 · resigned 2022
- Andrew William Squirrell Director · appointed 2020 · resigned 2022
- Richard William Bowden-Doyle Director · appointed 2020 · resigned 2021
- Lance Henry Lowe Batchelor Director · appointed 2019 · resigned 2020
- Peter Robin Shaw Director · appointed 2019 · resigned 2020
- Victoria Haynes Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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