---
title: "NEILSON ACTIVE HOLIDAYS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43bbf7da-a4ba-53d2-b9fc-8d78ff94bb5d
json: https://whiteintel.dev/api/public/dossier/43bbf7da-a4ba-53d2-b9fc-8d78ff94bb5d
identifier: oo:GB-COH-11434346
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEILSON ACTIVE HOLIDAYS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11434346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43bbf7da-a4ba-53d2-b9fc-8d78ff94bb5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43bbf7da-a4ba-53d2-b9fc-8d78ff94bb5d  

## Ownership & control

### Owners / controllers

- **LDC (NOMINEES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2
- **CASTLEGATE DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82d69f72-baa2-5b3a-b274-b800e5525078
- **Mr David Michael Taylor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68ac80e7-b2f1-4856-a1a7-d8b16115c8bd
- **CASTLEGATE DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82d69f72-baa2-5b3a-b274-b800e5525078
- **LDC VII LP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbc7f5fc-af4b-52c6-bfa0-fe9a8a24c3a2
- **LDC (NOMINEES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2

### Holdings / subsidiaries

- **NEILSON ACTIVE HOLIDAYS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75068528-a3cb-5d1e-b78e-117aa14add4f
- **NEILSON ACTIVE HOLIDAYS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75068528-a3cb-5d1e-b78e-117aa14add4f

### UBO chain (walk to the ultimate owner)

A **61-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11434346`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-26
- **Registered office:** Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
- **SIC:** 64209

### Officers

- BAINS, David Jaswinder — director · British · appointed 2024-10-22
- HOLMAN, Andrew Sutherland — director · British · appointed 2024-10-22
- LEWIS, Tracy — director · British · appointed 2025-02-24
- SEEDHOUSE, Iain Christopher — director · British · appointed 2024-06-27
- TAYLOR, David Michael — director · British · appointed 2018-07-27
- BAINS, David Jaswinder — director · British · appointed 2018-08-01 · resigned 2019-09-18
- BOWDEN-DOYLE, Richard William — director · British · appointed 2018-07-27 · resigned 2024-11-20
- GOULD, Gerard — director · British · appointed 2019-04-30 · resigned 2019-09-18
- HUGHES, Mark Richard — director · British · appointed 2018-06-26 · resigned 2018-07-27
- HURLEY, Christopher Richard — director · British · appointed 2019-10-11 · resigned 2024-10-22
- MILLS, Richard Kevin — director · British · appointed 2018-08-01 · resigned 2020-05-15
- PIKE, Alexandra — director · British · appointed 2019-02-01 · resigned 2021-06-24
- PYKETT, Carl — director · British · appointed 2021-06-24 · resigned 2024-10-22
- SELLERS, Patrick Elborough — director · British · appointed 2019-04-30 · resigned 2021-06-24
- STEWART, Andrew Dominic — director · British · appointed 2020-05-12 · resigned 2024-08-27
- WHITWELL, Richard Peter — director · British · appointed 2018-08-01 · resigned 2021-06-24

### Beneficial owners (Persons with Significant Control)

- [Ldc (Nominees) Limited](https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2) — 25–50% shares · corporate PSC · United Kingdom — since 2018-08-01
- [Ldc Vii Lp](https://whiteintel.dev/entity/cbc7f5fc-af4b-52c6-bfa0-fe9a8a24c3a2) — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-08-01
- Mr David Michael Taylor — 75–100% shares · individual PSC · United Kingdom — ceased 2018-08-01
- [Castlegate Directors Limited](https://whiteintel.dev/entity/82d69f72-baa2-5b3a-b274-b800e5525078) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-07-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11434346
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11434346

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEILSON ACTIVE HOLIDAYS GROUP LIMITED** — https://whiteintel.dev/entity/43bbf7da-a4ba-53d2-b9fc-8d78ff94bb5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEILSON ACTIVE HOLIDAYS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/43bbf7da-a4ba-53d2-b9fc-8d78ff94bb5d · Structured JSON: https://whiteintel.dev/api/public/dossier/43bbf7da-a4ba-53d2-b9fc-8d78ff94bb5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._