Company
Lyme BAY Holidays Limited
Lyme BAY Holidays Limited is an active UK company (number 04528647), incorporated 2002, with 2 current directors, Charlotte Mary Scott Owen and Graham Donoghue. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mr Michael Steven Graham 2022-2024 View profile
- Gemma Matthews 2017-2022 View profile
- Ben Matthews 2011-2022 View profile
- Sarah Jane Rawlins 2004-2008 View profile
- David George Matthews 2002-2016 View profile
- James David Matthews 2002-2022 View profile
- Andrea Matthews 2016-2022 View profile
- Yvonne Teresa Matthews 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2002
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.
- Ben Matthews ceased 2022-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - James David Matthews ceased 2022-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sykes Cottages LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28
Group
- Lyme BAY Holidays Limited
is controlled by Ben Matthews
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-28 · source: Companies House PSC register
Ultimately controlled by Ben Matthews.
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
- £30
- Total assets
- £30
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Graham Donoghue Director · appointed 2022
- Charlotte Mary Scott Owen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graham Donoghue Director · appointed 2022
- Charlotte Mary Scott Owen Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04528647
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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