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Unique Caribbean Holidays Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Unique Caribbean Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Brian Franklin Mair 2007-2015 Director View profile
  2. Tammy Lynn Gonzalez 2007-2021 Director View profile
  3. Michael James Lamanna 2007-2015 Director View profile
  4. Joan Lynn Thompson 2002-2007 Director View profile
  5. Phyllis Delores Thompson 2002-2007 Director View profile
  6. Steven Elvis Carey 2000-2007 Director View profile
  7. Michael Major Darville 2000-2002 Director View profile
  8. Deana Stefano 2000-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2000

Ownership

Owned by (3) 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.

  • Karl Rupert Thompson
    significant influence · notified 2016-04-06
  • Jeffrey Allen Clarke
    significant influence · notified 2021-04-30
  • Tammy Lynn Gonzalez ceased 2021-04-30
    significant influence · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Unique Caribbean Holidays Limited is controlled by Karl Rupert Thompson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Karl Rupert Thompson.

1 other company 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.

Financials

Net assets
£5,310,068
Cash
£19,831,241
Employees
43
Turnover
£82,156,490
Profit/loss
£2,325,988

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

9.1y median 10.3y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Arts and leisure 4Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04122639
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data