Cornwall Hideaways Limited

Company 03514233 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

7.5y median 7.6y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Dormant 19Property 19Professional services 15Business services 13Hospitality 12Finance 11Construction 3Agriculture 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cotswolds Hideaways Limited 4 shared directors
Rural Retreats Holidays Limited 3 shared directors
Newmarketing Campaign Limited 3 shared directors
Norfolk 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	03514233
Status	Active
Type	Private Limited Company
Incorporated	20/02/1998
Address	HPB HOUSE, OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (5)

Mr James Christopher Boyce British
significant influence or control
Mr Robert Gerald Boyce British
significant influence or control
Mr Geoffrey Donald Baber British
significant influence or control
Hideaways Holidays Group Limited
ownership of shares 75-100%
The Uk Great Travel Company Limited ceased 2018
significant influence or control as firm

Officers (15)

Rupert St John Seager Director · appointed 2019
James Christopher Boyce Director · appointed 2018
Geoffrey Donald Baber Director · appointed 2018
Robert Gerald Boyce Director · appointed 2018

Show 11 former officers

Tania Collette Grimsted Director · appointed 2021 · resigned 2023
Timothy Dennis Director · appointed 2014 · resigned 2017
Anthony Wild Director · appointed 2014 · resigned 2018
Matthew Spence Director · appointed 2014 · resigned 2018
Ewan James Kearney Director · appointed 2014 · resigned 2018
Muriel Vera Shepherd Secretary · appointed 2008 · resigned 2014
Michelmores Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2008
Jacqueline Mary Stanley Secretary · appointed 1998 · resigned 2002
Rosina Virginia Shepherd Director · appointed 1998 · resigned 2014
Brian Paget Nominee-secretary · appointed 1998 · resigned 1998
Coform Company Services Limited Corporate-nominee-director · appointed 1998 · resigned 1998

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

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