Club LA Costa (UK) PLC
Company 03123199 Liquidation
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.
4 directors on the board
- Eran Revivo Director · appointed 2004
- David John Fairbrother Director · appointed 2014
- Graham Wilding Director · appointed 2019
- Helen Marie O'Donnell Director · appointed 2017
12.4y median 10.2y
average tenure
22.1y
longest tenure
Directors past 6 years
- Eran Revivo Director · appointed 2004
- David John Fairbrother Director · appointed 2014
- Graham Wilding Director · appointed 2019
- Helen Marie O'Donnell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Eran Revivo Director · appointed 2004
Portfolio (3)
- David John Fairbrother Director · appointed 2014
- Graham Wilding Director · appointed 2019
- Helen Marie O'Donnell Director · appointed 2017
0
also govern a charity
0
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.
Professional services 3Business services 1Hospitality 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- First Holiday Finance LTD 1 shared director
- Reservia Limited 1 shared director
- Fairoakes Limited 1 shared director
- Hmso LTD 1 shared director
- Hotels and Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03123199 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 07/11/1995 |
| Address | C/O FRP ADVISORY TRADING LIMITED 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 03/07/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Christina Lillian Rawlinson ceased 2020-08-04
75-100% shares (trust), significant influence (trust) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PPG Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sunscape Holidays Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Prime Founder Member Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - CLC Holidays Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Newdo Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10278457
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 - Davish Enterprises Limited ceased 2020-11-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Ambassador Holidays LTD ceased 2020-11-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Reservia Limited ceased 2020-11-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Graham Wilding Director · appointed 2019
- Helen Marie O'Donnell Director · appointed 2017
- David John Fairbrother Director · appointed 2014
- Eran Revivo Director · appointed 2004
- Mapa Management & Administration Services Limited Corporate-secretary · appointed 1998
Show 9 former officers
- Geoffrey Ian Bruce Director · appointed 2014 · resigned 2020
- Andrew David Walton Director · appointed 2006 · resigned 2006
- Iain Robertson Director · appointed 2003 · resigned 2004
- Raymond John Bratt Director · appointed 2000 · resigned 2017
- Andros Pieri Director · appointed 1998 · resigned 2000
- Carey Foster Director · appointed 1996 · resigned 1998
- David Gibson Director · appointed 1995 · resigned 1996
- Richard Bernard Lyons Director · appointed 1995 · resigned 2003
- Colin Brian Greenwood Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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