Accommodation Services (Holdings) Limited
Company 03825262 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.
- Integrated Accommodation Services PLC 3 shared directors
- Derby Healthcare (Holdings) Limited 2 shared directors
- Derby Healthcare Nominee Limited 2 shared directors
- Derby Healthcare PLC 2 shared directors
- Hanford Waste Services Limited 1 shared director
- Dudley Waste Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03825262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1999 |
| Address | CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Innisfree Secondary Partners 2 Llp
ownership of shares 25-50% voting rights 25-50% - Semperian Joint Ventures Limited
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Andrew Philip Holland Secretary · appointed 2021
- David Robert Hardingham Director · appointed 2014
- Benjamin Christopher Jacob Dean Director · appointed 2012
- Gaynor Birley-Smith Director · appointed 2009
Show 23 former officers
- Daniel Peter Bevan Secretary · appointed 2020 · resigned 2021
- Matthew James Webber Director · appointed 2014 · resigned 2016
- Simon John Patten Director · appointed 2012 · resigned 2014
- Jonathan Richard Side Director · appointed 2012 · resigned 2014
- Balasingham Ravi Kumar Director · appointed 2009 · resigned 2014
- Paul Andrew Cottam Director · appointed 2008 · resigned 2009
- Mark Richard Quartermaine Director · appointed 2008 · resigned 2009
- John Douglas Stokoe Director · appointed 2008 · resigned 2012
- Timothy Smart Director · appointed 2007 · resigned 2008
- Christopher Elliott Director · appointed 2005 · resigned 2019
- Richard Charles Turner Director · appointed 2005 · resigned 2007
- Christopher Francis Girling Director · appointed 2004 · resigned 2004
- Sandra Margaret Major Secretary · appointed 2003 · resigned 2020
- Stuart Nigel Jones Director · appointed 2003 · resigned 2004
- Andrew David Banks Director · appointed 2003 · resigned 2008
- Roger William Robinson Director · appointed 2001 · resigned 2009
- Bernard John Sharples Director · appointed 2000 · resigned 2001
- Stephen Richard Brown Director · appointed 2000 · resigned 2005
- Daniel Mclaughlin Director · appointed 1999 · resigned 2007
- Euan Mcewan Director · appointed 1999 · resigned 2001
- Robert Charles Osborne Director · appointed 1999 · resigned 1999
- Francis Robin Herzberg Director · appointed 1999 · resigned 2014
- James Arthur Harrower Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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