Caravanwise Limited
Company 03560388 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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stibbards Consultancy Limited 1 shared director
- Graham Sykes Limited 1 shared director
- Graham Sykes Holdings Limited 1 shared director
- NEW Moon Insurance Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03560388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1998 |
| Address | 100 RINGWOOD ROAD, WALKFORD, CHRISTCHURCH, DORSET, BH23 5RF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Noble Insurance Group Ltd
ownership of shares 75-100% - Mr Philip Antony Holden ceased 2025 British
ownership of shares 50-75% voting rights 50-75% - Mrs Kim Elizabeth Holden ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Deborah Jane Goodman Director · appointed 2026
- Rebecca Louise Childs Secretary · appointed 2025
- Philip Antony Holden Director · appointed 1998
Show 3 former officers
- Philippa Ann Charman Secretary · appointed 1998 · resigned 1999
- Linda Ellen Cosh Director · appointed 1998 · resigned 1999
- Kim Elizabeth Holden Director · appointed 1998 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record