The Governance RegisterEdition 2026 · Compiled 12th July 2026

Christ College Holiday Activities Limited

Company 02421643 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
9.7y median 8.9y
average tenure
19.1y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 3Arts and leisure 2Education 2Business services 1Professional services 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02421643
StatusActive
TypePrivate Limited Company
Incorporated11/09/1989
AddressC/O AZETS, TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

55209 - Other holiday and other collective accommodation

Ownership - persons with significant control (2)

  • Professor Michael Charles Radcliffe Davies British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Sir Evan Paul Silk ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (23)

  • Thomas, Geoffrey Martyn Secretary · appointed 2024
  • Sweeney, James Robert Director · appointed 2020
  • Dobbs, Kathryn Hannah Director · appointed 2020
  • Pearson, Gareth David Director · appointed 2017
  • Morrell, Nicholas John Director · appointed 2017
  • Jenkins, Peter White Director · appointed 2007
  • Allen, Martin Nicholas Former Director · appointed 2014 · resigned 2024
  • Gittins, Michael Hargest Former Director · appointed 2014 · resigned 2024
  • Taylor, Emma Louise Cowling Former Director · appointed 2007 · resigned 2017
  • Dempsey, Kieran Charles Former Director · appointed 2006 · resigned 2014
  • Cavenagh, Alexander John Mcmurrough, Dr Former Director · appointed 1999 · resigned 2009
  • Jones, Jane Former Secretary · appointed 1998 · resigned 2007
  • Pattison-Appleton, Hugh Richard Former Director · appointed 1998 · resigned 2005
  • Jones, David Phillip Former Director · appointed 1996 · resigned 2007
  • Phillips, James Garfield Former Secretary · appointed 1995 · resigned 1999
  • Hembrow, Alison Mary Former Director · appointed 1995 · resigned 1997
  • Williams, Joanna Mary Elizabeth Former Director · appointed 1995 · resigned 2016
  • Williams, Jonathan Richard Former Director · appointed 1995 · resigned 1997
  • Hockey, Stuart William Former Director · appointed 1995 · resigned 1996
  • LEE, Christopher John Former Director · resigned 1995
  • Cotton, Anthony David Former Director · resigned 1995
  • Francis, Michael John Former Director · resigned 1995
  • Boumphrey, Michael John Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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