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Company

Welcome Break Limited

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

Network

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

Who leads it

Previous officers 43

  1. Robert Christopher Etchingham 2018-2018 Director View profile
  2. Robbie Ian Bell 2017-2018 Director View profile
  3. Peter Bartholomew O'Flaherty 2016-2018 Director View profile
  4. Anne Andree Marie Grandin 2014-2017 Director View profile
  5. Lisa Marie Parsons 2014-2018 Director View profile
  6. George Gavin Mullett 2012-2014 Director View profile
  7. Phillip William Peters 2011-2012 Director View profile
  8. Artur Tadeusz Kawonczyk 2011-2017 Director View profile
  9. Elizabeth Anne Macartney 2010-2011 Director View profile
  10. Michael Derek Canham 2009-2016 Director View profile
  11. Paul Johnstone Barr 2009-2011 Director View profile
  12. David Arthur Love 2009-2011 Director View profile
  13. Darren Stephen Kyte 2008-2018 Director View profile
  14. Andrea Finegan 2008-2009 Director View profile
  15. Christopher Bruce Dowling 2008-2009 Director View profile
  16. James Mahoney 2004-2008 Director View profile
  17. Robert George Beattie Charters 2002-2005 Director View profile
  18. Dr Ian Mckay 2002-2006 Director View profile
  19. Roderick Wallace Mckie 2002-2018 Director View profile
  20. Gravellona, Felipe Domingo, Merry Del Val Barbavara Di 2002-2003 Director View profile
  21. Philip Edward Yea 2001-2003 Director View profile
  22. Nicholas Martin Bryan 1999-2001 Director View profile
  23. Ian Michael Brian Harris 1999-2003 Director View profile
  24. Richard John Pennycook 1998-2002 Director View profile
  25. Steven Henry Franklin 1997-1999 Director View profile
  26. Nigel John Arthur Patterson 1997-1998 Director View profile
  27. Martyn John Broughton 1997-1999 Director View profile
  28. Garth Michael Guthrie 1997-2003 Director View profile
  29. Stephen Michael Poster 1996-1997 Director View profile
  30. Henry Eric Staunton 1996-1997 Director View profile
  31. Graham Joseph Parrott 1996-1997 Director View profile
  32. Gian Battista Chiandetti 1996 Director View profile
  33. Thomas Russell 1992 Director View profile
  34. Peter Melvyn Clack 1996 Director View profile
  35. Anthony Louis Monnickendam 1996 Director View profile
  36. Ruth Alison Walker 2006-2011 Secretary View profile
  37. Nicholas David Wright 2003-2017 Secretary View profile
  38. Peter Howard Javes 1997-1999 Secretary View profile
  39. Richard Taylor Warner 1997-2002 Secretary View profile
  40. Benedict John Spurway Mathews 1996-1996 Secretary View profile
  41. Jonathan Geoffrey Edis-Bates 1994-1995 Secretary View profile
  42. John Michael Mills 1993-1996 Secretary View profile
  43. Paul James Wilson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract · £598,597 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Emergency hotel and nightly-paid temporary accommodation for homeless applicants II Buyer: North Hertfordshire District Council £598,597 Date not published Source: Find a Tender

    North Hertfordshire District Council requires access to hotel and other nightly-paid accommodation for use as emergency temporary accommodation for homeless applicants. Placements are required to meet the Council's statutory homelessness du…

About

Incorporated
30/06/1983

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. Welcome Break Limited is controlled by Welcome Break Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Welcome Break Group Limited is controlled by Welcome Break Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Welcome Break Holdings (1) Limited is controlled by Welcome Break Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02 · source: Companies House PSC register
  4. Welcome Break Holdings Limited is controlled by Appia Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Appia Europe Limited is controlled by Petrogas Holdings UK Limited
    Evidence
    active 50-75% shares · notified 2018-10-31 · source: Companies House PSC register

Ultimately controlled by Petrogas Holdings UK Limited.

45 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.

Grants received

1 grant · £1,671,365 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £1,671,365

Most recent

  • Department for Transport £1,671,3652024-02-27
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.

5 directors on the board

8.2y median 7.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 37Retail and trade 28Professional services 17Dormant 10Utilities 4Property 3Business services 2Construction 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

  • 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
01735476
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