Rural Retreats Holidays Limited
Company 02711772 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norfolk Hideaways Limited 4 shared directors
- Cornwall Hideaways Limited 3 shared directors
- Newmarketing Campaign Limited 3 shared directors
- Cotswolds Hideaways Limited 3 shared directors
- Signature Holidays Limited 3 shared directors
- Rural Retreats Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02711772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1992 |
| Address | RURAL RETREATS RETREAT HOUSE, DRAYCOTT BUSINESS CENTRE, DRAYCOTT MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 2016-12-06
Officers (9)
- Simon Bullen Director · appointed 2019
- James Christopher Boyce Director · appointed 2014
- Geoffrey Donald Baber Director · appointed 2014
- Rupert Seager Director · appointed 2014
- Robert Gerald Boyce Director · appointed 2014
Show 4 former officers
- Maxine Bambury Secretary · appointed 2008 · resigned 2015
- Caroline Bettina Beddington Secretary · appointed 2008 · resigned 2014
- Graeme Roy Brister Secretary · appointed 1992 · resigned 2008
- Beddington, John Rex, Sir Director · appointed 1992 · resigned 2014
Directors and officers on the Companies House record, current and former.
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