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Company

Castle Sween BAY Holidays Limited

Castle Sween BAY Holidays Limited is an active UK company (number SC090697), incorporated 1984, with 2 current directors, Stephanie Dorothee George and Duncan Henry Rogers. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 2

  1. Rolf Heimbach 1993 Director View profile
  2. Iain Gordon Fraser 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1984

Ownership

Owned by (4) 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.

  • Duncan Henry Rogers
    25-50% voting · notified 2016-04-06
  • Dorothee Rogers
    25-50% voting · notified 2024-10-28
  • Stephanie Dorothee George ceased 2025-07-07
    25-50% shares · notified 2024-10-28
  • Duncan Norman Rogers ceased 2025-07-07
    25-50% shares · notified 2024-10-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Castle Sween BAY Holidays Limited is controlled by Duncan Henry Rogers
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Duncan Henry Rogers.

2 other companies in this group

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.

2 directors on the board

26.4y median 26.4y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Agriculture 2

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
SC090697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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