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Edenbridge Holiday Activities Scheme Limited

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

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

Who leads it

Previous officers 11

  1. Chloe Jane Way 2022-2025 Director View profile
  2. Dr Rosemary Addison 2015-2023 Director View profile
  3. Juliet Stirrat 2014-2023 Director View profile
  4. Peter Sigourney Symes 2012-2024 Director View profile
  5. Thomas Godfrey Faussett 2009-2009 Director View profile
  6. Thomas Fermor Godfrey-Faussett 2009-2014 Director View profile
  7. Michael Ynyr Burges 2005-2008 Director View profile
  8. Christine Dorothe Burges 2005-2021 Director View profile
  9. Virginia Elaine Best 2005-2024 Director View profile
  10. Sheila Alison Henderson 2005-2024 Secretary View profile
  11. Penelope Margaret Rougier Adam 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2005
Also a registered charity
Edenbridge Holiday Activities Scheme Limited

Ownership

Owned by (6) 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.

  • Sheila Alison Henderson ceased 2024-05-16
    25-50% shares, 25-50% voting · notified 2019-09-25
  • Virginia Elaine Best ceased 2024-05-16
    25-50% shares, 25-50% voting · notified 2019-09-25
  • Chloe Jane Way ceased 2025-02-17
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-02-28
  • Deborah Seth ceased 2025-02-17
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-02-28
  • Serena Rosemary Barker ceased 2025-02-17
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-02-28
  • Virginia Elaine Best ceased 2024-10-22
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-05-16

Group

  1. Edenbridge Holiday Activities Scheme Limited is controlled by Sheila Alison Henderson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-09-25, ceased 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Sheila Alison Henderson.

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
£31,310
Total assets
£31,310
Cash
£30,191
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

2y median 1.5y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Arts and leisure 1Retail and trade 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
05399962
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data