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Welcome Break Services Limited

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

Network

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

Who leads it

Previous officers 22

  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. Dr Ian Mckay 2003-2006 Director View profile
  17. Robert George Beattie Charters 2003-2005 Director View profile
  18. Roderick Wallace Mckie 2002-2018 Director View profile
  19. Richard John Pennycook 2000-2002 Director View profile
  20. Ruth Alison Walker 2006-2011 Secretary View profile
  21. Nicholas David Wright 2003-2017 Secretary View profile
  22. Ian Michael Brian Harris 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2000

Ownership

Owned by (5) 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 Services Limited is controlled by Welcome Break Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02 · source: Companies House PSC register
  2. Welcome Break Group Limited is controlled by Welcome Break Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Welcome Break Holdings (1) Limited is controlled by Welcome Break Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02 · source: Companies House PSC register
  4. 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
  5. 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.

Finance 37Retail and trade 28Professional 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
04099292
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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