Company

Oakley Holidays

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

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Who leads it

Previous officers 11

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Christopher Jon Roberts 2017-2023 Director View profile
Batley, Katherine, Doctor 2010-2021 Director View profile
Dr Christopher Robert Vernazza 2006-2023 Director View profile
Rebecca Claire Buck 2003-2011 Director View profile
Paul Martin Batley 2002-2021 Director View profile
Lewis Thomas Kent 2002-2022 Director View profile
Peter James Downes 2002-2010 Director View profile
Roger Piers Marden Bailey 2002-2002 Director View profile
Ali Rowley 2002-2020 Director View profile
Mark Peter Rowley 2002-2022 Secretary View profile
Joanne Elizabeth Johnson 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 16/07/2002
Also a registered charity: Oakley Holidays

Ownership

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.

Philip Julian Wilde
significant influence (trust) · notified 2016-08-01

Group

Oakley Holidays is controlled by Philip Julian Wilde
Evidence
active significant influence (trust) · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Philip Julian Wilde.

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

Total assets: £26,086
Cash: £19,876
Employees: 0
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

14 directors on the board

Russel Bailey Director · appointed 2002
Jennifer Ann Whitmore Director · appointed 2017
Gemma Collins Director · appointed 2024
Jennifer Mary Beake Director · appointed 2003
Thomas, Victoria, Doctor Director · appointed 2010
Katherine Louise Joyce Sealy Director · appointed 2002
Nina Helen Walker Director · appointed 2017
David Guy Derbyshire Director · appointed 2002
Thomas Oliver Cousins Director · appointed 2017
Beverley Ann Kent Director · appointed 2017
Christopher John Troughton Director · appointed 2017
Felicity Helen Troughton Director · appointed 2017
Helena Derbyshire Director · appointed 2010
Caroline Harriet Derbyshire Director · appointed 2002

14.6y median 12.3y

average tenure

24y

longest tenure

Directors past 6 years

Russel Bailey Director · appointed 2002
Jennifer Ann Whitmore Director · appointed 2017
Jennifer Mary Beake Director · appointed 2003
Thomas, Victoria, Doctor Director · appointed 2010
Katherine Louise Joyce Sealy Director · appointed 2002
Nina Helen Walker Director · appointed 2017
David Guy Derbyshire Director · appointed 2002
Thomas Oliver Cousins Director · appointed 2017
Beverley Ann Kent Director · appointed 2017
Christopher John Troughton Director · appointed 2017
Felicity Helen Troughton Director · appointed 2017
Helena Derbyshire Director · appointed 2010
Caroline Harriet Derbyshire Director · appointed 2002

First-time vs portfolio directors

First-time (12)

Russel Bailey Director · appointed 2002
Jennifer Ann Whitmore Director · appointed 2017
Gemma Collins Director · appointed 2024
Jennifer Mary Beake Director · appointed 2003
Thomas, Victoria, Doctor Director · appointed 2010
Katherine Louise Joyce Sealy Director · appointed 2002
David Guy Derbyshire Director · appointed 2002
Thomas Oliver Cousins Director · appointed 2017
Beverley Ann Kent Director · appointed 2017
Christopher John Troughton Director · appointed 2017
Felicity Helen Troughton Director · appointed 2017
Helena Derbyshire Director · appointed 2010

Portfolio (2)

Nina Helen Walker Director · appointed 2017
Caroline Harriet Derbyshire Director · appointed 2002

Also govern a charity

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 2Education 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: 04487467
Status: Active
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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