Holidaybreak Limited
Company 02305562 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2
directors on the board
6.5y median 6.5y
average tenure
6.9y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Property 4Finance 2Business services 1Hospitality 1Professional services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashburrow Limited 1 shared director
- Meininger Limited 1 shared director
- Xenfin Technology Limited 1 shared director
- M W Restructuring Limited 1 shared director
- Meininger Hotels Limited 1 shared director
- Springs Farm Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02305562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1988 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Prometheon Holdings (Uk) Limited
ownership of shares 50-75% voting rights 50-75% - Ares Management Corporation
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (53)
- Michael Richard Cooke Director · appointed 2020
- Jason Aleksander Kardachi Director · appointed 2019
Show 51 former officers
- CAI, Annabelle, Ms. Director · appointed 2024 · resigned 2025
- Cawley-Harrison, Ben Graham, Mr. Director · appointed 2023 · resigned 2025
- Chong, Yeow Ming, Mr. Director · appointed 2023 · resigned 2024
- Florence, Ngu Chia Yi, Ms. Director · appointed 2022 · resigned 2023
- Patrick Bance Director · appointed 2019 · resigned 2023
- Cosimo Borrelli Director · appointed 2019 · resigned 2020
- Sujit Banerji Director · appointed 2019 · resigned 2019
- David Wyborn Reeve-Tucker Director · appointed 2019 · resigned 2022
- Goel, Dinesh, Mr. Director · appointed 2019 · resigned 2019
- Maheshwari, Shyam, Mr. Director · appointed 2019 · resigned 2019
- Andreas Rizal Vourloumis Director · appointed 2019 · resigned 2019
- Dominique Cullen Secretary · appointed 2015 · resigned 2016
- Abhishek Goenka Director · appointed 2014 · resigned 2015
- Navneet Bali Secretary · appointed 2012 · resigned 2020
- Ajay Ajit Peter Kerkar Director · appointed 2011 · resigned 2022
- Pesi Savak Patel Director · appointed 2011 · resigned 2019
- Ajit Paramparambath Menon Director · appointed 2011 · resigned 2020
- Urrshila Kerkar Director · appointed 2011 · resigned 2019
- Heinrich Ludger Heuberg Director · appointed 2011 · resigned 2011
- John Coleman Director · appointed 2009 · resigned 2011
- Neil Irvine Bright Director · appointed 2008 · resigned 2012
- Christopher Berkeley Stephens Director · appointed 2008 · resigned 2011
- Martin William Oliver Davies Director · appointed 2007 · resigned 2012
- Steven Whitfield Director · appointed 2006 · resigned 2012
- Carl Heinrich Michel Director · appointed 2005 · resigned 2009
- James Brett Greenbury Director · appointed 2005 · resigned 2011
- Alexandra Dilys Williamson Secretary · appointed 2004 · resigned 2014
- Sally Joanne Martin Director · appointed 2004 · resigned 2008
- Matthew James Cheetham Director · appointed 2004 · resigned 2006
- Robert John Ayling Director · appointed 2003 · resigned 2009
- James Archibald Simpson Wallace Director · appointed 2002 · resigned 2008
- Simon John Tobin Director · appointed 2001 · resigned 2009
- Travers Vincent Cox Director · appointed 2000 · resigned 2001
- Julie Alison Vickers Secretary · appointed 1999 · resigned 2004
- Clive Holt Mclintock Director · appointed 1999 · resigned 2004
- Peter John Folkman Director · appointed 1997 · resigned 2002
- Nicholas Pury Cust Director · appointed 1997 · resigned 2009
- Mark Christopher Wray Director · appointed 1997 · resigned 2008
- Hugh Angus Crichton-Miller Director · appointed 1996 · resigned 2003
- Robert Gregory Baddeley Secretary · appointed 1995 · resigned 2010
- Gordon Cosworth Haran Secretary · appointed 1995 · resigned 1995
- Timothy William May Secretary · appointed 1992 · resigned 1995
- Thompson, Gilbert Williamson, Sir Director · appointed 1991 · resigned 1996
- Richard Westaway Atkinson Director · resigned 2005
- James Robert Crew Director · resigned 2004
- Martin Lowther Kinsey Secretary · resigned 1992
- Gordon Harman Director · resigned 1999
- Thomas Neville Director · resigned 1997
- Julian Stephen Rawel Director · resigned 1993
- Martin Neal Leppard Director · resigned 1996
- Leslie Stewart Allan Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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