Derbyshire Holidays Limited
Company 03933568 Active
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.
1 directors on the board
- Ann Elizabeth Kathleen Wayne Director · appointed 2000
26.3y median 26.3y
average tenure
26.3y
longest tenure
Directors past 6 years
- Ann Elizabeth Kathleen Wayne Director · appointed 2000
First-time vs portfolio directors
Portfolio (1)
- Ann Elizabeth Kathleen Wayne Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ridgeway Farm Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03933568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2000 |
| Address | UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Ann Elizabeth Kathleen Wayne
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (5)
- Ann Elizabeth Kathleen Wayne Director · appointed 2000
Show 4 former officers
- Secretarial Office Services LTD Corporate-secretary · appointed 2006 · resigned 2013
- Neil Wayne Director · appointed 2000 · resigned 2006
- Midlands Director Services LTD Corporate-director · appointed 2000 · resigned 2000
- Midlands Secretarial Services LTD Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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