Company
Holiday Lettings (Holdings) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Charron, Marc Edward, Director 2013-2015 View profile
- Christine Petersen 2011-2013 View profile
- Julie Marie Bradley 2011-2015 View profile
- Dermot Halpin 2011-2020 View profile
- Seth Kalvert 2011-2026 View profile
- Tyler Young 2010-2013 View profile
- Frances Josephine Erskine 2010-2011 View profile
- Michael Bruce Adler 2010-2011 View profile
- Stephen Kaufer 2010-2017 View profile
- Burke Norton 2010-2011 View profile
- Stuart Schuyler Haas 2010-2011 View profile
- Scott Robert Marshall 2009-2010 View profile
- Stephen Ross Elder 2009-2011 View profile
- Edmund Warren Williams 2009-2010 View profile
- Andrew John Firth 2009-2011 View profile
- Pinsent Masons Director Limited 2008-2009 View profile
- Mark Kenneth Ager 2008-2009 View profile
- Kemp Little LLP 2010-2020 View profile
- Elizabeth Taylor 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2008
Ownership
Owned by (1) 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.
- Tripadvisor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Holiday Lettings (Holdings) Limited
is controlled by Tripadvisor Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tripadvisor Limited
is controlled by Tripadvisor UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tripadvisor UK Holdco Limited.
7 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.
3 directors on the board
- Vanessa Mckay Director · appointed 2026
- Linda C. Frazier Director · appointed 2022
- Zakah Alexander Ahmadi Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Vanessa Mckay Director · appointed 2026
- Linda C. Frazier Director · appointed 2022
- Zakah Alexander Ahmadi Director · appointed 2026
Left in the last 12 months
- Seth Kalvert Director · appointed 2011 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06711315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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