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Company · Maidenhead

Haulfryn Group Limited

Other holiday and other collective accommodation

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Haulfryn Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Peter James Harvey 2022-2023 Director View profile
  2. David Roger Murphy 2021-2022 Director View profile
  3. Hongyan Lu 2020-2021 Director View profile
  4. Georgina Mary Vestbirk 2017-2025 Director View profile
  5. Michael Edward Tye 2017-2021 Director View profile
  6. Matthew Victor Britton 2016-2021 Director View profile
  7. Jonathan Paul Fenton Hurst 2015-2024 Director View profile
  8. Adrian Nicholas Patten 2014-2023 Director View profile
  9. Fiona Annette Statham 2013-2023 Director View profile
  10. Robert John Mcghee 2013-2026 Director View profile
  11. David Champion Mace 2013-2016 Director View profile
  12. George Charles Anthony Minoprio 2007-2017 Director View profile
  13. Charles David Pearson 2004-2014 Director View profile
  14. Emma Jean Richards 2001-2013 Director View profile
  15. William Mccosh 2000-2013 Director View profile
  16. Richard Drummond Minoprio 2000-2012 Director View profile
  17. Richard Carey Mathieson Burrell 1999-2000 Director View profile
  18. Rodney Philip Tucker 1997-2013 Director View profile
  19. Roland John Denning 1996-1999 Director View profile
  20. Anthony Kent Slipper 1992-1996 Director View profile
  21. John Charles Anthony Minoprio 1992-1998 Director View profile
  22. Frank Charles Minoprio 1992-2007 Director View profile
  23. Carolyn Frances Lloyd 2004 Director View profile
  24. Antony Norman Clish 2000 Director View profile
  25. Stephen James Calder Minoprio 2012 Director View profile
  26. James Albert Holland 2004 Director View profile
  27. Quinton Lionel Minoprio 2000 Director View profile
  28. Lauren Wagner 2021-2022 Secretary View profile
  29. Kelly Harris 2020-2021 Secretary View profile
  30. Pippa Latham 2012-2015 Secretary View profile
  31. Mark Evans 2007-2016 Secretary View profile
  32. Thomas Leonard Bell 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other holiday and other collective accommodation; Licensed restaurants
Incorporated
06/12/1935
Registered office
Maidenhead

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Haulfryn Group Limited is controlled by Suffolk Street Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-20 · source: Companies House PSC register
  2. Suffolk Street Holdings Limited is controlled by Adrian Nicholas Patten
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29, ceased 2022-04-20 · source: Companies House PSC register

Ultimately controlled by Adrian Nicholas Patten.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

3y median 2.9y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Hospitality 8Professional services 4Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00307876
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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