Skip to contentClarengateINTELLIGENCE
Companies/12255564

Forge Holiday Group Ltd

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-10 · No cessation recorded

Source record 118144715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
CO
Charlotte OwenCurrent director
Appointed 2025-03-21 · 1 yr · Chief Financial Officer
+51 others
ST
Simon TaylorCurrent secretary
Appointed 2024-02-14 · 2 yrs
+1 other
SC
Shane CorstorphineCurrent director
Appointed 2022-04-01 · 4 yrs · Consultant
+7 others
JS
James ShawCurrent director
Appointed 2020-09-24 · 6 yrs · Director
+3 others
GD
Graham DonoghueCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+59 others
Show 4 historical appointments
BM
Bruce MckendrickResigned director
Resigned 2022-04-22 · 3 yrs · Director
BD
Beverley DumbletonResigned director
Resigned 2020-09-24 · 3 yrs · Chief Operating Officer
MG
Michael GrahamResigned director
Resigned 2019-10-28 · 4 yrs · Director
CB
Christopher BulgerResigned director
Resigned 2019-10-10 · Lawyer

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active