Isle of Wight Holidays Limited
Company 05349642 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited 1 shared director
- Isle of Wight Chamber of Commerce 1 shared director
- Saga Cruises Limited 1 shared director
- Steam Coffee Company Limited 1 shared director
- Falcon Acquisitions Limited 1 shared director
- RED Funnel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05349642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2005 |
| Address | 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Red Funnel Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Frances Charlotte Collins Director · appointed 2018
Show 8 former officers
- Graham Barnetson Director · appointed 2019 · resigned 2023
- Paul Richard Winter Director · appointed 2008 · resigned 2019
- Richard Antony Cargill Scott Secretary · appointed 2008 · resigned 2009
- Colin Crawford Hetherington Director · appointed 2005 · resigned 2008
- John Paul Sheard Secretary · appointed 2005 · resigned 2008
- Thomas James Docherty Director · appointed 2005 · resigned 2008
- Paula Harper Secretary · appointed 2005 · resigned 2005
- Sean Pearse Kelly Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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