Welcome Break Services Limited
Company 04099292 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.
5
directors on the board
8.2y median 7.7y
average tenure
9.1y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Welcome Break Limited 5 shared directors
- Welcome Break Group Limited 5 shared directors
- Welcome Break Holdings Limited 5 shared directors
- Welcome Break Holdings (1) Limited 5 shared directors
- Welcome Break Holdings (2) Limited. 5 shared directors
- Appia Europe Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04099292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2000 |
| Address | 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47300 - Retail sale of automotive fuel in specialised stores55100 - Hotels and similar accommodation56102 - Unlicensed restaurants and cafes
Ownership - persons with significant control (7)
- Welcome Break Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Welcome Break Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rome One Lp ceased 2023
ownership of shares 25-50% - Petrogas Holdings Uk Limited ceased 2023
ownership of shares 50-75% - Applegreen Plc ceased 2021
significant influence or control - Causeway Consortium Holdings Limited ceased 2023
ownership of shares 50-75% - Welcome Break Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Surinder Singh Toor Director · appointed 2017
Show 22 former officers
- Robert Christopher Etchingham Director · appointed 2018 · resigned 2018
- Robbie Ian Bell Director · appointed 2017 · resigned 2018
- Peter Bartholomew O'Flaherty Director · appointed 2016 · resigned 2018
- Anne Andree Marie Grandin Director · appointed 2014 · resigned 2017
- Lisa Marie Parsons Director · appointed 2014 · resigned 2018
- George Gavin Mullett Director · appointed 2012 · resigned 2014
- Phillip William Peters Director · appointed 2011 · resigned 2012
- Artur Tadeusz Kawonczyk Director · appointed 2011 · resigned 2017
- Elizabeth Anne Macartney Director · appointed 2010 · resigned 2011
- Michael Derek Canham Director · appointed 2009 · resigned 2016
- Paul Johnstone Barr Director · appointed 2009 · resigned 2011
- David Arthur Love Director · appointed 2009 · resigned 2011
- Darren Stephen Kyte Director · appointed 2008 · resigned 2018
- Andrea Finegan Director · appointed 2008 · resigned 2009
- Christopher Bruce Dowling Director · appointed 2008 · resigned 2009
- Ruth Alison Walker Secretary · appointed 2006 · resigned 2011
- Nicholas David Wright Secretary · appointed 2003 · resigned 2017
- Mckay, Ian, Dr Director · appointed 2003 · resigned 2006
- Robert George Beattie Charters Director · appointed 2003 · resigned 2005
- Roderick Wallace Mckie Director · appointed 2002 · resigned 2018
- Ian Michael Brian Harris Secretary · appointed 2000 · resigned 2003
- Richard John Pennycook Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record