Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Holiday Extras Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 26

  1. Kelly Ann Wakeman 2019-2021 Director View profile
  2. Ian Matthew Copley 2019-2021 Director View profile
  3. Adrian Bruce Kemsley 2018-2021 Director View profile
  4. Anna Elizabeth Divers 2018-2020 Director View profile
  5. Andrew Mark Metson Parker 2016-2019 Director View profile
  6. Andrew John Britcliffe 2016-2020 Director View profile
  7. Stephanie Frances Delargy 2012-2013 Director View profile
  8. Sean Arthur Hagger 2012-2021 Director View profile
  9. Nilan Hilarion Peiris 2009-2012 Director View profile
  10. Simon Peter Hagger 2006-2026 Director View profile
  11. Neil Edward Herbert 2006-2006 Director View profile
  12. Howard Dove 2005-2021 Director View profile
  13. Stephen David Lawrence 1994-2015 Director View profile
  14. David Brian Cowell 1992-2006 Director View profile
  15. Gerald Nigel Pack 2005 Director View profile
  16. Geoffrey Gerald Pack 1995 Director View profile
  17. Ian Alexander Stewart 2008 Director View profile
  18. Anthony George Clifford Jones 1997 Director View profile
  19. Jocelyn Brant Williams 2000 Director View profile
  20. Carol Anne Pack 2005 Director View profile
  21. Michael Gerard Daly 2014-2016 Secretary View profile
  22. Michael Gerard Daly 2013-2013 Secretary View profile
  23. Catherine Mary Beare 2005-2017 Secretary View profile
  24. Elisabeth Hirlemann 1997-2009 Secretary View profile
  25. Andrew Francis Bell Harvey 1993-1997 Secretary View profile
  26. Anthony Peter Williams 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/01/1983

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. Holiday Extras Limited is controlled by Holiday Extras Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register

Ultimately controlled by Holiday Extras Investments Limited.

24 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

14.3y median 14.6y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Other services 21Dormant 11Tech and media 3Business services 2Manufacturing 2Professional services 2Property 2Transport 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01693250
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data