Cornish Cottage Holidays Limited
Company 04717186 Active
Connected board network
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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.
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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 2017
- Charlotte Mary Scott Owen Director · appointed 2025
5.4y median 5.4y
average tenure
9.5y
longest tenure
Directors past 6 years
- Graham Donoghue Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Graham Donoghue Director · appointed 2017
- Charlotte Mary Scott Owen Director · appointed 2025
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.
Dormant 46Business services 18Property 12Finance 10Hospitality 7Other services 7Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rock Estates (Cornwall) Limited 2 shared directors
- Fisherbeck Management Limited 2 shared directors
- Printcater Limited 2 shared directors
- Dream Cottages Limited 2 shared directors
- LA Manga Direct Limited 2 shared directors
- West Country Cottages LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04717186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2003 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Nigel Richard Pickin ceased 2017-01-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Ann Elizabeth Pickin ceased 2017-01-26
50-75% shares, 50-75% voting · notified 2016-04-06 - GO-Sykes Limited
75-100% shares, 75-100% voting · notified 2017-01-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holiday Cottage Housekeeping LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - Dorset Cottage Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - Holiday Cottage Experts LTD
75-100% shares, 75-100% voting · notified 2017-01-26 - Complete Cottage Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - Devonshire Cottage Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
Officers (7)
- Charlotte Mary Scott Owen Director · appointed 2025
- Simon James Taylor Secretary · appointed 2017
- Graham Donoghue Director · appointed 2017
Show 4 former officers
- Mr Michael Steven Graham Director · appointed 2017 · resigned 2024
- Nigel Richard Pickin Director · appointed 2013 · resigned 2017
- Ann Elizabeth Pickin Director · appointed 2003 · resigned 2017
- Jane Patricia Hinton Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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