Company · Chester
Forge Holiday Group LTD
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Bruce James Mckendrick 2022-2025 View profile
- Beverley Ann Dumbleton 2020-2024 View profile
- Mr Michael Steven Graham 2019-2024 View profile
- Christopher Arthur Bulger 2019-2019 View profile
- Vitruvian Directors I Limited 2019-2019 View profile
- Vitruvian Directors II Limited 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 10/10/2019
- Registered office
- Chester
- Previous names
- Priestholm Bidco LTD (until 16/11/2022)
Ownership
Owned by (1) 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.
- Priestholm Midco II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10
Group
- Forge Holiday Group LTD
is controlled by Priestholm Midco II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Priestholm Midco II LTD
is controlled by Priestholm Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Priestholm Midco LTD
is controlled by Vitruvian Partners LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-10-28 · source: Companies House PSC register - Vitruvian Partners LLP
is controlled by Michael Adam Risman
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Adam Risman.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- James Martin Shaw Director · appointed 2020
- Graham Donoghue Director · appointed 2019
- Shane Alexander Corstorphine Director · appointed 2022
- Charlotte Mary Scott Owen Director · appointed 2025
Directors past 6 years
- James Martin Shaw Director · appointed 2020
- Graham Donoghue Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- James Martin Shaw Director · appointed 2020
- Graham Donoghue Director · appointed 2019
- Shane Alexander Corstorphine Director · appointed 2022
- Charlotte Mary Scott Owen Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12255564
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data