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Companies/10109855

Specialist Holidays Group Limited

Activities of distribution holding companies · Chester

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
SB
Mrs Sharon Patricia BotterillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-01 · Ceased 2021-10-08

Source record 185207886
TC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2021-10-08

Source record 192791466
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2021-10-08

Source record 193178941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
AF
Andrew David FreethCurrent director
Appointed 2025-01-20 · 1 yr · Director
+5 others
SW
Spencer WoodsCurrent director
Appointed 2021-10-08 · 5 yrs · Non-Executive Director
+9 others
AS
Andrew ShapinCurrent director
Appointed 2021-10-08 · 5 yrs · Non-Executive Director
+5 others
ML
Mark LawtonCurrent secretaryCurrent director
Appointed 2018-12-14 · 7 yrs
+7 others
MA
Matthew ApplebyCurrent director
Appointed 2018-12-14 · 7 yrs · Product & Purchasing Director
+4 others
AB
Andrew BotterillCurrent director
Appointed 2018-02-01 · 8 yrs · Chairman
+20 others
TC
Tony CartyCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+5 others
JE
Jason EdwardsCurrent director
Appointed 2016-04-07 · 10 yrs · Director
+6 others
Show 2 historical appointments
PE
Paul EdwardsResigned director
Resigned 2019-10-01 · Director
NL
Neil LathamResigned director
Resigned 2016-07-01 · 1 yr · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active