Company · Newmarket
HPB Travel Club Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Francesca Amy Welham 2019-2023 View profile
- David George William Montgomery 2015-2017 View profile
- Paul Feakes Maltby 1999-2009 View profile
- Nicholas Patrick Beamish 2019 View profile
- Robert Gerald Boyce 2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Travel agency activities
- Incorporated
- 21/02/1986
- Registered office
- Newmarket
Ownership
Owned by (4) 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.
- Robert Gerald Boyce
significant influence · notified 2016-12-05 - James Christopher Boyce
significant influence · notified 2016-12-05 - confirmed: also a director of this company - Geoffrey Donald Baber
significant influence · notified 2016-12-05 - HPB Travel Club Holdings PLC
75-100% shares · notified 2016-04-06
Group
- HPB Travel Club Limited
is controlled by Robert Gerald Boyce
Evidence
active significant influence · notified 2016-12-05 · source: Companies House PSC register
Ultimately controlled by Robert Gerald Boyce.
43 other companies in this group
- Ganmer Limited
- GAG335 Limited
- Rural Retreats Holidays Limited
- Kentford Investments Limited
- HPB for Carers
- Lodgeday Properties Limited
- Morsfell Limited
- Boyce AIM Limited
- Golden Gunner Limited
- Lodgeday Commercial Limited
- R.G. Boyce Limited
- HPB Finance Limited
- Befkamring Limited
- Boyce Investments Limited
- Poultry Management Limited
- BSE Properties Limited
- GAG385 (Hunton) Limited
- Boyce Equities Limited
- Parfree Limited
- Clayfarm Properties Limited
- Malton Golf Limited
- Signature Holidays Limited
- B & B Advertising Limited
- Pulston Limited
- Birstar Limited
- HPB Loans Limited
- Poiter Limited
- Yorkshire Hideaways Limited
- Hideaways Holidays Group Limited
- Holiday Property Bond Limited
- Katarch Limited
- Conker Interiors Limited
- Rous Investments Limited
- GAG334 Limited
- Romedine Limited
- Stately Holiday Cottages Limited
- Rural Retreats Limited
- Newmarketing Campaign Limited
- Norfolk Hideaways Limited
- Little Buck Limited
- Boyce Investment Group Limited
- HPB Tenancies Limited
- OC321699
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
- James Christopher Boyce Director · appointed 1997
- Barnaby Edward Geoffrey Baber Director · appointed 2017
Directors past 6 years
- James Christopher Boyce Director · appointed 1997
- Barnaby Edward Geoffrey Baber Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Christopher Boyce Director · appointed 1997
- Barnaby Edward Geoffrey Baber Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01992328
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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