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Company

Crown Holidays Limited

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

Network

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

Who leads it

Previous officers 24

  1. Mathew Roger Prior 2012-2018 Director View profile
  2. Jonathan James Gerard Grisdale 2012-2013 Director View profile
  3. Robert Broncho Bailkoski 2012-2014 Director View profile
  4. Richard Charles Bainbridge 2012-2013 Director View profile
  5. Andrew Lloyd John 2008-2012 Director View profile
  6. Darren Mee 2006-2013 Director View profile
  7. John Christopher Wimbleton 2006-2012 Director View profile
  8. Karon Michelle Cronin 2006-2009 Director View profile
  9. Nigel John Jenkins 2004-2006 Director View profile
  10. Hywel David Thomas 2004-2006 Director View profile
  11. Andrew Geoffrey David Howard 2004-2005 Director View profile
  12. Joyce Walter 2001-2015 Director View profile
  13. David Howell 2000-2001 Director View profile
  14. Rupert John Henry Green 2000-2004 Director View profile
  15. Christopher Richard Chesterfield Gordon 2000-2004 Director View profile
  16. John Lee Robinson 1996-2002 Director View profile
  17. Andrew Alers Hankey 1995-1998 Director View profile
  18. Sean Michael Dinnen 1995-1999 Director View profile
  19. Geoffrey Charles Watling 1994-1995 Director View profile
  20. John Gervaise Riddel 1997 Director View profile
  21. John Richard Carter 2001 Director View profile
  22. Rebecca Jean Godwin Starling 2000-2001 Secretary View profile
  23. Keith Gregory 1995-2002 Secretary View profile
  24. Christopher Paul Baker 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1983

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. Crown Holidays Limited is controlled by Mariner International (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mariner International (UK) Limited is controlled by Travelopia Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 · source: Companies House PSC register
  3. Travelopia Holdings Limited is controlled by TIM Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
  4. TIM Bidco 1 Limited is controlled by TIM Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  5. TIM Holdco Limited is controlled by TIM Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  6. TIM Midco Limited is controlled by Travelopia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Travelopia Group Holdings Limited.

34 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.

2 directors on the board

10.2y median 10.2y
average tenure
12.3y
longest tenure

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 2Manufacturing 2Other 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.

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
01734244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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