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Companies/02987304

Neilson Active Holidays Limited

Tour operator activities · Brighton

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Neilson Active Holidays (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-29 · No cessation recorded

Source record 182697312
Show 4 ceased records
RM
Mr Richard Kevin MillsIndividual
Significant influence or control

Notified 2016-09-19 · Ceased 2016-11-11

Source record 182283825
PT
Mr Phillip TylerIndividual
Significant influence or control

Notified 2016-06-29 · Ceased 2016-11-11

Source record 182283797
DT
Mr David Michael TaylorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-29 · Ceased 2016-11-11

Source record 182283820
RB
Mr Richard William Bowden DoyleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-29 · Ceased 2016-11-11

Source record 182283844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
IS
Iain Stevenson-WoodCurrent director
Appointed 2025-11-11
IS
Iain SeedhouseCurrent director
Appointed 2024-05-01 · 2 yrs · Accountant
+6 others
SD
Simon DaviesCurrent director
Appointed 2021-06-24 · 5 yrs · Director
RM
Richard MillsCurrent director
Appointed 2016-02-19 · 10 yrs · Director
DT
David TaylorCurrent secretaryCurrent director
Appointed 2013-12-10 · 12 yrs
+6 others
Show 25 historical appointments
IR
Iain Charles RichardsResigned director
Resigned 2021-06-24 · 2 yrs · Director
AS
Andrew StewartResigned director
Resigned 2020-05-12 · 4 yrs · Finance Director
RM
Richard MillsResigned director
Resigned 2016-09-19 · 3 yrs · Finance Director
AF
Andrew FurlongResigned director
Resigned 2014-06-23 · 1 yr · Sales & Marketing Director
RB
Richard Bowden DoyleResigned director
Resigned 2013-12-10 · 5 yrs · Director
MS
Michael SimmondsResigned director
Resigned 2013-12-10 · 1 yr · Director
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · Company Director
DT
David TaylorResigned director
Resigned 2013-02-12 · Cfo UK&I
SB
Shirley BradleyResigned secretary
Resigned 2009-06-30 · 4 yrs
DH
David HalliseyResigned directorResigned secretary
Resigned 2008-04-03 · 3 yrs · Solicitor
JB
Juergen BueserResigned director
Resigned 2007-01-26 · 1 yr · Company Director
PP
Philip PoileResigned director
Resigned 2002-04-24 · Commercial Director
IA
Ian AillesResigned director
Resigned 2001-10-04 · 5 yrs · Director
MN
Manny NovoaResigned director
Resigned 2001-10-04 · 6 yrs · Director
TW
Terry WilliamsonResigned director
Resigned 2000-06-01 · 1 yr · Accountant
GW
Geoffrey WoodResigned director
Resigned 1998-09-07 · 3 yrs · Director
NH
Nigel HardsResigned director
Resigned 1996-07-31 · 3 yrs · Chief Executive UK And Ireland
PS
Paul SimmsResigned secretary
Resigned 1994-11-23 · 1 yr · Solicitor
PT
Peter TylerResigned director
Resigned 1994-11-03 · 22 yrs · Tour Operator
NW
Nigel WrightResigned director
Resigned 1994-11-03 · 3 yrs · Director
PL
Peter LongResigned director
Resigned 1994-11-03 · 1 yr · Director
PT
Phillip TylerResigned director
Resigned 1994-11-03 · 31 yrs · Tour Operator
SS
Sushma SoniResigned secretary
Resigned 1994-11-01
CM
Carol MartinResigned director
Resigned 1994-11-01 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active