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Holidaybreak Limited

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

Network

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

Who leads it

Previous officers 51

  1. Annabelle Cai 2024-2025 Director View profile
  2. Ben Graham Cawley-Harrison 2023-2025 Director View profile
  3. Yeow Ming Chong 2023-2024 Director View profile
  4. Ngu Chia Yi Florence 2022-2023 Director View profile
  5. Patrick Bance 2019-2023 Director View profile
  6. Cosimo Borrelli 2019-2020 Director View profile
  7. Sujit Banerji 2019-2019 Director View profile
  8. David Wyborn Reeve-Tucker 2019-2022 Director View profile
  9. Dinesh Goel 2019-2019 Director View profile
  10. Shyam Maheshwari 2019-2019 Director View profile
  11. Andreas Rizal Vourloumis 2019-2019 Director View profile
  12. Abhishek Goenka 2014-2015 Director View profile
  13. Ajay Ajit Peter Kerkar 2011-2022 Director View profile
  14. Pesi Savak Patel 2011-2019 Director View profile
  15. Ajit Paramparambath Menon 2011-2020 Director View profile
  16. Urrshila Kerkar 2011-2019 Director View profile
  17. Heinrich Ludger Heuberg 2011-2011 Director View profile
  18. John Coleman 2009-2011 Director View profile
  19. Neil Irvine Bright 2008-2012 Director View profile
  20. Christopher Berkeley Stephens 2008-2011 Director View profile
  21. Martin William Oliver Davies 2007-2012 Director View profile
  22. Steven Whitfield 2006-2012 Director View profile
  23. Carl Heinrich Michel 2005-2009 Director View profile
  24. James Brett Greenbury 2005-2011 Director View profile
  25. Sally Joanne Martin 2004-2008 Director View profile
  26. Matthew James Cheetham 2004-2006 Director View profile
  27. Robert John Ayling 2003-2009 Director View profile
  28. James Archibald Simpson Wallace 2002-2008 Director View profile
  29. Simon John Tobin 2001-2009 Director View profile
  30. Travers Vincent Cox 2000-2001 Director View profile
  31. Clive Holt Mclintock 1999-2004 Director View profile
  32. Peter John Folkman 1997-2002 Director View profile
  33. Nicholas Pury Cust 1997-2009 Director View profile
  34. Mark Christopher Wray 1997-2008 Director View profile
  35. Hugh Angus Crichton-Miller 1996-2003 Director View profile
  36. Sir Gilbert Williamson Thompson 1991-1996 Director View profile
  37. Richard Westaway Atkinson 2005 Director View profile
  38. James Robert Crew 2004 Director View profile
  39. Gordon Harman 1999 Director View profile
  40. Thomas Neville 1997 Director View profile
  41. Julian Stephen Rawel 1993 Director View profile
  42. Martin Neal Leppard 1996 Director View profile
  43. Leslie Stewart Allan 1991 Director View profile
  44. Dominique Cullen 2015-2016 Secretary View profile
  45. Navneet Bali 2012-2020 Secretary View profile
  46. Alexandra Dilys Williamson 2004-2014 Secretary View profile
  47. Julie Alison Vickers 1999-2004 Secretary View profile
  48. Robert Gregory Baddeley 1995-2010 Secretary View profile
  49. Gordon Cosworth Haran 1995-1995 Secretary View profile
  50. Timothy William May 1992-1995 Secretary View profile
  51. Martin Lowther Kinsey 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1988

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. Holidaybreak Limited is controlled by Prometheon Holdings (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prometheon Holdings (UK) Limited.

15 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

6.5y median 6.5y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Sources

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

Record details
Company number
02305562
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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