Pear Tree Holiday Club (Kirkham) Limited

Company 05844119 Active

Registered charity: Pear Tree Holiday Club (Kirkham) LTD

Connected board network

The connection graph needs a free account.

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.

3 directors on the board

Lesley Mary Sullivan Director · appointed 2006
Anne Rebecca Warnock Director · appointed 2014
Fiona Christina Wafer Director · appointed 2010

16.1y median 16.1y

average tenure

20.1y

longest tenure

Directors past 6 years

Lesley Mary Sullivan Director · appointed 2006
Anne Rebecca Warnock Director · appointed 2014
Fiona Christina Wafer Director · appointed 2010

First-time vs portfolio directors

First-time (3)

Lesley Mary Sullivan Director · appointed 2006
Anne Rebecca Warnock Director · appointed 2014
Fiona Christina Wafer Director · appointed 2010

also govern a charity

Left in the last 12 months

Patricia Anne Fielding Director · appointed 2010 · resigned 2026

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	05844119
Status	Active
Type	Private Limited Company
Incorporated	12/06/2006
Address	29 STATION ROAD, KIRKHAM, PRESTON, PR4 2HA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Owned by (2) 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.

Jean Primrose Cook ceased 2025-06-01
25-50% shares, 25-50% voting · notified 2016-04-06
Lesley Mary Sullivan ceased 2025-06-01
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (7)

Anne Rebecca Warnock Director · appointed 2014
Fiona Wafer Secretary · appointed 2011
Fiona Christina Wafer Director · appointed 2010
Lesley Mary Sullivan Director · appointed 2006

Show 3 former officers

Patricia Anne Fielding Director · appointed 2010 · resigned 2026
Elizabeth Bickerstaffe Director · appointed 2008 · resigned 2010
Jean Primrose Cook Director · appointed 2006 · resigned 2008

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

Report an error in this record - let us know.