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Company

Awaze Vacation Rentals LTD

Awaze Vacation Rentals LTD is an active UK company (number 00965389), incorporated 1969, with 4 current directors including Chunwatie Sharla Devi Singh and Jennifer Clare Day. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Awaze Vacation Rentals LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rupa Pravin Patel 2019-2025 Director View profile
  2. Henrik Vilhelm Kjellberg 2018-2025 Director View profile
  3. Nicholas James Daniel Rudge 2012-2018 Director View profile
  4. Geoffrey John Cowley 2010-2020 Director View profile
  5. Garry Clark Adam 2010-2025 Director View profile
  6. Henry Francis John Bankes 2010-2019 Director View profile
  7. Ian Simon Ailles 2010-2010 Director View profile
  8. Carol Elizabeth Newell 2008-2010 Director View profile
  9. Pritpal Singh Badwal 2006-2013 Director View profile
  10. Sara Yvonne Zimmerman 2006-2010 Director View profile
  11. Richard John Carrick 2003-2010 Director View profile
  12. Chris Watt 2001-2003 Director View profile
  13. Kenneth William Landsberg 1999-2001 Director View profile
  14. Julian Ronald Haylock 1999-2006 Director View profile
  15. Timothy James Fullam 1997-2010 Director View profile
  16. James Charles William Hoseason 1996-1999 Director View profile
  17. Paul Edward Temple 1993-2006 Director View profile
  18. Yvonne Julia Borg 1992-2006 Director View profile
  19. Austin Christopher Musgrave Brown 1992-1992 Director View profile
  20. Kenneth Ernest Gaylard 2003 Director View profile
  21. Richard William Overy 2003 Director View profile
  22. Lesley Jean Hoseason 1999 Director View profile
  23. James William Nicholson Hoseason 1999 Director View profile
  24. David Holman 1995 Director View profile
  25. Samantha Gordon 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1969

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.

  • Hoseasons Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Awaze Vacation Rentals LTD is controlled by Hoseasons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hoseasons Limited is controlled by English Country Cottages Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. English Country Cottages Limited is controlled by Hoseasons Holidays Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hoseasons Holidays Limited is controlled by Awaze Limited
    Evidence
    active 75-100% shares · notified 2023-09-29 · source: Companies House PSC register
  5. Awaze Limited is controlled by Compass III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register
  6. Compass III Limited is controlled by Compass II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register
  7. Compass II Limited is controlled by Compass I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register
  8. Compass I Limited is controlled by PE Compass Holding III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register
  9. PE Compass Holding III Limited is controlled by PE Compass Holding II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register

Ultimately controlled by PE Compass Holding II Limited.

22 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.

4 directors on the board

4.3y median 1.6y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 3Finance 1Property 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
00965389
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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