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Companies/12102155

Saga Travel Group (UK) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-30 · No cessation recorded

Source record 126838727
Show 1 ceased record
St&H LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-15 · Ceased 2021-11-30

Source record 125721466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AH
Andrew HarwoodCurrent director
Appointed 2025-04-04 · 1 yr · Director
+11 others
NB
Nigel BlanksCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+9 others
MW
Mark WatkinsCurrent director
Appointed 2024-03-19 · 2 yrs · Chartered Accountant
+25 others
MH
Michael HazellCurrent director
Appointed 2023-11-06 · 2 yrs · Company Director
+7 others
DK
Donna KempsterCurrent secretary
Appointed 2022-12-16 · 3 yrs
+5 others
Show 13 historical appointments
RS
Rajesh SharmaResigned director
Resigned 2023-04-24 · 1 yr · Company Director
ES
Euan SutherlandResigned director
Resigned 2022-12-16 · Company Director
JQ
James QuinResigned director
Resigned 2022-12-16 · Company Director
SJ
Stephen JenkinsResigned director
Resigned 2022-12-16 · Company Director
JC
John ConstableResigned director
Resigned 2021-06-25 · 3 yrs · Company Director
SJ
Stephen JenkinsResigned secretary
Resigned 2021-05-07 · 1 yr
AS
Andrew SquirrellResigned director
Resigned 2020-11-20 · 2 yrs · Company Director
RB
Richard Bowden DoyleResigned director
Resigned 2020-11-04 · 1 yr · Company Director
VH
Victoria HaynesResigned secretary
Resigned 2019-07-15 · 1 yr
LB
Lance BatchelorResigned director
Resigned 2019-07-15 · Director
PS
Peter ShawResigned director
Resigned 2019-07-15 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active