Holiday Extras Limited
Company 01693250 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holiday Extras Investments Limited 3 shared directors
- Holiday Extras Shortbreaks Limited 2 shared directors
- Future Generation Services LTD. 2 shared directors
- Airparks Services Limited 2 shared directors
- The Chauntry Corporation Limited 2 shared directors
- Airparks Services (Birmingham) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01693250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1983 |
| Address | ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Holiday Extras Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Hugo John Hope Loudon Director · appointed 2020
- David Conrad Norris Director · appointed 2016
- Matthew Neil Paxton Director · appointed 2007
- Matthew Geoffrey Pack Director · appointed 2005
Show 26 former officers
- Kelly Ann Wakeman Director · appointed 2019 · resigned 2021
- Ian Matthew Copley Director · appointed 2019 · resigned 2021
- Adrian Bruce Kemsley Director · appointed 2018 · resigned 2021
- Anna Elizabeth Divers Director · appointed 2018 · resigned 2020
- Andrew Mark Metson Parker Director · appointed 2016 · resigned 2019
- Andrew John Britcliffe Director · appointed 2016 · resigned 2020
- Michael Gerard Daly Secretary · appointed 2014 · resigned 2016
- Michael Gerard Daly Secretary · appointed 2013 · resigned 2013
- Stephanie Frances Delargy Director · appointed 2012 · resigned 2013
- Sean Arthur Hagger Director · appointed 2012 · resigned 2021
- Nilan Hilarion Peiris Director · appointed 2009 · resigned 2012
- Simon Peter Hagger Director · appointed 2006 · resigned 2026
- Neil Edward Herbert Director · appointed 2006 · resigned 2006
- Howard Dove Director · appointed 2005 · resigned 2021
- Catherine Mary Beare Secretary · appointed 2005 · resigned 2017
- Elisabeth Hirlemann Secretary · appointed 1997 · resigned 2009
- Stephen David Lawrence Director · appointed 1994 · resigned 2015
- Andrew Francis Bell Harvey Secretary · appointed 1993 · resigned 1997
- David Brian Cowell Director · appointed 1992 · resigned 2006
- Gerald Nigel Pack Director · resigned 2005
- Geoffrey Gerald Pack Director · resigned 1995
- Ian Alexander Stewart Director · resigned 2008
- Anthony George Clifford Jones Director · resigned 1997
- Anthony Peter Williams Secretary · resigned 2002
- Jocelyn Brant Williams Director · resigned 2000
- Carol Anne Pack Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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