Holiday Lettings Limited

Company 05282912 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.

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.

directors on the board

1.5y median 0.4y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Tech and media 7Business services 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Holiday Lettings (Holdings) Limited 3 shared directors
Tripadvisor Limited 2 shared directors
Tripadvisor UK Holdco Limited 2 shared directors
Viator Limited 1 shared director
Bookatable Limited 1 shared director
Livebookings Holdings LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05282912
Status	Active
Type	Private Limited Company
Incorporated	10/11/2004
Address	10 NORTON FOLGATE, LONDON, E1 6DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Holiday Lettings (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tripadvisor, Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100%

Officers (21)

Vanessa Mckay Director · appointed 2026
Zakah Alexander Ahmadi Director · appointed 2026
Linda C. Frazier Director · appointed 2022

Show 18 former officers

Charron, Marc Edward, Director Director · appointed 2014 · resigned 2015
Christine Petersen Director · appointed 2011 · resigned 2013
Julie Marie Bradley Director · appointed 2011 · resigned 2015
Dermot Halpin Director · appointed 2011 · resigned 2020
Seth Kalvert Director · appointed 2011 · resigned 2026
Tyler Young Director · appointed 2010 · resigned 2013
Frances Josephine Erskine Director · appointed 2010 · resigned 2011
Michael Bruce Adler Director · appointed 2010 · resigned 2011
Stephen Kaufer Director · appointed 2010 · resigned 2017
Kemp Little LLP Corporate-secretary · appointed 2010 · resigned 2020
Burke Norton Director · appointed 2010 · resigned 2011
Stuart Schuyler Haas Director · appointed 2010 · resigned 2011
Elizabeth Taylor Secretary · appointed 2007 · resigned 2010
Scott Robert Marshall Secretary · appointed 2007 · resigned 2010
Edmund Warren Williams Director · appointed 2007 · resigned 2010
Stephen Ross Elder Director · appointed 2004 · resigned 2011
Judith Ann Elder Secretary · appointed 2004 · resigned 2007
Andrew John Firth Director · appointed 2004 · resigned 2011

Directors and officers on the Companies House record, current and former.

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