Spabreaks Limited
Company 06404659 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wowcher Limited 2 shared directors
- SPA Break Limited 2 shared directors
- Spabreak UK Limited 2 shared directors
- Spabreak.COM Limited 2 shared directors
- Spabreaks.COM Limited 2 shared directors
- Livingsocial Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06404659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2007 |
| Address | UNIT 1-2, 19A FORTESS GROVE, LONDON, NW5 2HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Spabreaks.Com Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Karen Louise Kemble Diaz Director · appointed 2025
- George Glamis Oborne Director · appointed 2025
Show 5 former officers
- Andrew Jamieson Harding Director · appointed 2014 · resigned 2025
- Abigail Selby Director · appointed 2014 · resigned 2025
- Ross Andrew Marshall Director · appointed 2014 · resigned 2025
- Kathryn Elizabeth Colligon Secretary · appointed 2007 · resigned 2014
- Ian Malcolm Colligon Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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