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Companies/03267858

Saga Cruises Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
St&H Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 142196091
Show 1 ceased record
St&H LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 141898686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
MW
Mark WatkinsCurrent director
Appointed 2024-03-21 · 2 yrs · Chartered Accountant
+25 others
MH
Michael HazellCurrent director
Appointed 2023-10-19 · 2 yrs · Company Director
+7 others
DK
Donna KempsterCurrent secretary
Appointed 2022-10-14 · 3 yrs
+5 others
AH
Andrew HarwoodCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+11 others
FC
Frances CollinsCurrent director
Appointed 2022-01-13 · 4 yrs · Company Director
+7 others
NB
Nigel BlanksCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+9 others
Show 31 historical appointments
IS
Ian SimkinsResigned director
Resigned 2022-09-12 · 1 yr · Company Director
MW
Mark WatkinsResigned director
Resigned 2021-01-21 · 1 yr · Chartered Accountant
NS
Nick StaceResigned director
Resigned 2020-12-03 · 1 yr · Company Director
ES
Euan SutherlandResigned director
Resigned 2020-03-23 · 3 yrs · Company Director
JQ
James QuinResigned director
Resigned 2019-01-22 · 4 yrs · Company Director
SJ
Stephen JenkinsResigned director
Resigned 2018-09-19 · 2 yrs · Company Director
RV
Richard VogelResigned director
Resigned 2016-05-24 · 1 yr · Company Director
JH
Jonathan HillResigned director
Resigned 2016-01-25 · 2 yrs · Company Director
LB
Lance BatchelorResigned director
Resigned 2016-01-01 · 4 yrs · Group Chief Executive
AD
Alan DonaldResigned director
Resigned 2014-09-22 · 3 yrs · Director
RM
Richard MeikleResigned director
Resigned 2013-12-05 · 1 yr · Fleet Director
AS
Andrew StrongResigned director
Resigned 2013-12-01 · 4 yrs · Company Director
VH
Victoria HaynesResigned secretary
Resigned 2013-07-31 · 9 yrs
AS
Andrew StringerResigned secretary
Resigned 2012-08-17
TA
Thomas AllanResigned director
Resigned 2012-01-27 · 9 yrs · International Maritime Consultant
PS
Peter ShawResigned director
Resigned 2010-04-20 · 10 yrs · Company Director
SH
Susan HooperResigned director
Resigned 2009-05-06 · 4 yrs · Chief Executive
PF
Peter FettenResigned director
Resigned 2009-02-02 · Non-Executive Director
JD
John DaviesResigned secretary
Resigned 2006-12-11 · 5 yrs · Company Secretary
RS
Robert ScottResigned secretary
Resigned 2005-03-31 · 1 yr · Accountant
SH
Stuart HowardResigned secretary
Resigned 2004-10-26 · Company Director
GL
Grant LaversuchResigned director
Resigned 2003-03-01 · 10 yrs · Operations Director
DE
David EvansResigned director
Resigned 2003-03-01 · 8 yrs · Technical Director
JD
James DuguidResigned director
Resigned 1999-03-08 · 14 yrs · Company Director
AF
Arthur FurlongResigned director
Resigned 1998-09-16 · 16 yrs · Hotelier
RC
Rodney ClenchResigned director
Resigned 1997-08-01 · 10 yrs · Company Director
TS
Ted SykesResigned director
Resigned 1997-01-09 · 1 yr · Company Director
RF
Richard FraserResigned secretary
Resigned 1997-01-09 · 7 yrs · Accountant
RC
Ronald ConollyResigned director
Resigned 1996-12-13 · 7 yrs · Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 1996-10-24
CorpTsd Nominees LimitedResigned director
Resigned 1996-10-24

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active