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Company

Canvas Holidays Limited

Canvas Holidays Limited is an active UK company (number 00991430), incorporated 1970, with 2 current directors, Sebastien Manceau and Philippe De Tremiolles. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Stijn Hendrik Marc Depraetere 2024-2024 Director View profile
  2. Darren Paul Marsh 2023-2024 Director View profile
  3. Tarik Kibali 2019-2023 Director View profile
  4. Philip Timmermans 2019-2019 Director View profile
  5. Philippe Jean Michel Mahouin 2018-2019 Director View profile
  6. Peter Clarke 2017-2018 Director View profile
  7. Carine Debiez 2017-2017 Director View profile
  8. Alexander David Gibbons 2013-2015 Director View profile
  9. James Gordon Donald 2013-2017 Director View profile
  10. John Whitaker 2011-2011 Director View profile
  11. Margaret Ann Robertson 2011-2016 Director View profile
  12. Ian Fraser Rogerson 2010-2011 Director View profile
  13. Ian Simon Ailles 2008-2010 Director View profile
  14. Simon Tarn Allan 2008-2015 Director View profile
  15. Simon Shaun Maguire 2008-2009 Director View profile
  16. Paul Andrew Carter 2007-2010 Director View profile
  17. John Paul Nichols 2007-2008 Director View profile
  18. David Anthony Stamp 2006-2007 Director View profile
  19. Frank Peter Giamalva 2006-2007 Director View profile
  20. Franz Markus Deutsch 2004-2006 Director View profile
  21. Ian Parkinson 2004-2007 Director View profile
  22. Martin Neal Leppard 2004-2005 Director View profile
  23. Ian Inwood 1999-2005 Director View profile
  24. Jan Versteegh 1995-1999 Director View profile
  25. Vikram Lall 2002 Director View profile
  26. Malcolm James Macgregor Cuthbert 1994 Director View profile
  27. Andrew Cameron Salvesen 2002 Director View profile
  28. David John Macgregor Cuthbert 2000 Director View profile
  29. Henry Francis John Bankes 2006-2014 Secretary View profile
  30. Marius Ion Nasta 2005-2006 Secretary View profile
  31. Philip Martin Sherring 1994-2005 Secretary View profile
  32. George Douglas Bertram Elles 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1970

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. Canvas Holidays Limited is controlled by Canvas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Canvas Holdings Limited is controlled by Olivier Ganivenq
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Olivier Ganivenq.

1 other company 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.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2

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
00991430
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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