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Hoseasons Holidays Limited

Hoseasons Holidays Limited is an active UK company (number 01400552), incorporated 1978, with 1 current director, Matthew John Price. 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 Hoseasons Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Henrik Vilhelm Kjellberg 2019-2025 Director View profile
  2. Sadat Hussain 2013-2019 Director View profile
  3. Garry Clark Adam 2009-2025 Director View profile
  4. Andrew Liggins 2009-2009 Director View profile
  5. Garry Adam 2009-2009 Director View profile
  6. Ian Simon Ailles 2008-2010 Director View profile
  7. Jonathan David Back 2008-2009 Director View profile
  8. John Paul Nichols 2007-2008 Director View profile
  9. William Joseph Brennan 2006-2008 Director View profile
  10. Henry Francis John Bankes 2006-2019 Director View profile
  11. Frank Peter Giamalva 2006-2007 Director View profile
  12. Andrew Lawrence Hughes 2005-2006 Director View profile
  13. Martin Neal Leppard 2004-2005 Director View profile
  14. Franz Markus Deutsch 2001-2006 Director View profile
  15. Scott Edward Forbes 2001-2005 Director View profile
  16. Roger Howard Peverett 1999-2001 Director View profile
  17. Anthony Graham Sadler 1998-2001 Director View profile
  18. David William Oldland 1997-2001 Director View profile
  19. David Foster Spenley 1997-2006 Director View profile
  20. Nicholas James Daniel Rudge 1997-2006 Director View profile
  21. Geoffrey John Cowley 1995-2020 Director View profile
  22. Stephen Albert Foster 1995-2003 Director View profile
  23. Michael Frith 1994-2000 Director View profile
  24. Paul Brett 1994-1999 Director View profile
  25. Leslie Stewart Allan 1992-1994 Director View profile
  26. Eric Anthony Barton 1992-1994 Director View profile
  27. Peter Raymond Chappelow 1992-2001 Director View profile
  28. Bernard Robert Norman 1992-1994 Director View profile
  29. LEE, John Robert Louis, Lord Lee of Trafford 1992-1993 Director View profile
  30. Roger David Austin Pickering 1992 Director View profile
  31. Marius Ion Nasta 2002-2006 Secretary View profile
  32. Christopher Keith Bannister 2001-2002 Secretary View profile
  33. Ian Parkinson 2000-2001 Secretary View profile
  34. Ann Elizabeth Mcgookin 2000-2000 Secretary View profile
  35. Bryan Richard Gostling 1997-1999 Secretary View profile
  36. John Martin Parry 1995-2001 Secretary View profile
  37. Peter Robert Gidley 1994-2000 Secretary View profile
  38. Christopher Stuart Aldcroft 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1978

Ownership

Owned by (3) 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. Hoseasons Holidays Limited is controlled by Awaze Limited
    Evidence
    active 75-100% shares · notified 2023-09-29 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

1 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 (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 2Finance 1Hospitality 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01400552
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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