Company · Moreton-in-Marsh
Hideaways Holidays Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Nicholas Patrick Beamish 2007-2019 View profile
- Rosemary Anne Cicely Baber 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/06/2006
- Registered office
- Moreton-in-Marsh
- Previous names
- Jigsaw Holidays Limited (until 23/06/2025)
Cotswolds Hideaways Limited (until 21/06/2018)
Countryside Holiday Homes Limited (until 03/08/2017)
Special Holiday Homes Limited (until 12/09/2007)
Planet Tree Limited (until 10/08/2007)
Ownership
Owned by (5) 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.
- Geoffrey Donald Baber
significant influence · notified 2016-12-05 - Robert Gerald Boyce
significant influence · notified 2016-12-05 - James Christopher Boyce
significant influence · notified 2016-12-05 - confirmed: also a director of this company - Hideaways Holidays Group Limited
75-100% shares · notified 2017-07-25 - Stately Holiday Cottages Limited ceased 2017-07-25
75-100% shares · notified 2016-04-06
Group
- Hideaways Holidays Limited
is controlled by Geoffrey Donald Baber
Evidence
active significant influence · notified 2016-12-05 · source: Companies House PSC register
Ultimately controlled by Geoffrey Donald Baber.
9 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.
2 directors on the board
- James Christopher Boyce Director · appointed 2007
- Robert Gerald Boyce Director · appointed 2007
Directors past 6 years
- James Christopher Boyce Director · appointed 2007
- Robert Gerald Boyce Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- James Christopher Boyce Director · appointed 2007
- Robert Gerald Boyce Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05847643
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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