Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Newport Pagnell

Welcome Break Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 37

  1. Robert Christopher Etchingham 2018-2018 Director View profile
  2. Robbie Ian Bell 2017-2018 Director View profile
  3. Peter Bartholomew O'Flaherty 2016-2018 Director View profile
  4. Anne Andree Marie Grandin 2014-2017 Director View profile
  5. Lisa Marie Parsons 2014-2018 Director View profile
  6. George Gavin Mullett 2012-2014 Director View profile
  7. Phillip William Peters 2011-2012 Director View profile
  8. Artur Tadeusz Kawonczyk 2011-2017 Director View profile
  9. Elizabeth Anne Macartney 2010-2011 Director View profile
  10. Michael Derek Canham 2009-2016 Director View profile
  11. Paul Johnstone Barr 2009-2011 Director View profile
  12. David Arthur Love 2009-2011 Director View profile
  13. Darren Stephen Kyte 2008-2018 Director View profile
  14. Andrea Finegan 2008-2009 Director View profile
  15. Christopher Bruce Dowling 2008-2009 Director View profile
  16. Howard Mann 2004-2004 Director View profile
  17. James Mahoney 2003-2008 Director View profile
  18. Brian Norman Dickie 2003-2008 Director View profile
  19. Robert George Beattie Charters 2002-2005 Director View profile
  20. Dr Ian Mckay 2002-2006 Director View profile
  21. Roderick Wallace Mckie 2002-2018 Director View profile
  22. Gravellona, Felipe Domingo, Merry Del Val Barbavara Di 2002-2003 Director View profile
  23. Philip Edward Yea 2001-2004 Director View profile
  24. Ian Michael Brian Harris 1999-2003 Director View profile
  25. Michael Antony Mckechnie 1999-2001 Director View profile
  26. Richard John Pennycook 1998-2002 Director View profile
  27. Mark Benjamin Bays Hudson 1998-1999 Director View profile
  28. Steven Henry Franklin 1997-1999 Director View profile
  29. Peter Edward Blackburn Cawdron 1997-2000 Director View profile
  30. Nigel John Arthur Patterson 1997-1998 Director View profile
  31. Martyn John Broughton 1997-1999 Director View profile
  32. Nicholas Martin Bryan 1997-2001 Director View profile
  33. Garth Michael Guthrie 1997-2008 Director View profile
  34. Ruth Alison Walker 2006-2011 Secretary View profile
  35. Nicholas David Wright 2003-2017 Secretary View profile
  36. Peter Howard Javes 1997-1999 Secretary View profile
  37. Richard Taylor Warner 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/12/1996
Registered office
Newport Pagnell

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. Welcome Break Holdings Limited is controlled by Appia Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Appia Europe Limited is controlled by Petrogas Holdings UK Limited
    Evidence
    active 50-75% shares · notified 2018-10-31 · source: Companies House PSC register

Ultimately controlled by Petrogas Holdings UK Limited.

45 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.

5 directors on the board

8.2y median 7.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Retail and trade 33Finance 32Professional services 17Dormant 10Utilities 4Property 3Business services 2Construction 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
03290817
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data