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Company

Holiday Lettings Limited

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

Network

The large node is Holiday Lettings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Charron, Marc Edward, Director 2014-2015 Director View profile
  2. Christine Petersen 2011-2013 Director View profile
  3. Julie Marie Bradley 2011-2015 Director View profile
  4. Dermot Halpin 2011-2020 Director View profile
  5. Seth Kalvert 2011-2026 Director View profile
  6. Tyler Young 2010-2013 Director View profile
  7. Frances Josephine Erskine 2010-2011 Director View profile
  8. Michael Bruce Adler 2010-2011 Director View profile
  9. Stephen Kaufer 2010-2017 Director View profile
  10. Burke Norton 2010-2011 Director View profile
  11. Stuart Schuyler Haas 2010-2011 Director View profile
  12. Edmund Warren Williams 2007-2010 Director View profile
  13. Stephen Ross Elder 2004-2011 Director View profile
  14. Andrew John Firth 2004-2011 Director View profile
  15. Kemp Little LLP 2010-2020 Corporate-secretary View profile
  16. Elizabeth Taylor 2007-2010 Secretary View profile
  17. Scott Robert Marshall 2007-2010 Secretary View profile
  18. Judith Ann Elder 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2004

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.

Group

  1. Holiday Lettings Limited is controlled by Holiday Lettings (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Holiday Lettings (Holdings) Limited is controlled by Tripadvisor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tripadvisor Limited is controlled by Tripadvisor UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tripadvisor UK Holdco Limited.

7 other companies 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.

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.

3 directors on the board

1.5y median 0.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Sources

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

Record details
Company number
05282912
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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