Holiday Lettings (Holdings) Limited
Company 06711315 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.
3 directors on the board
- Vanessa Mckay Director · appointed 2026
- Linda C. Frazier Director · appointed 2022
- Zakah Alexander Ahmadi Director · appointed 2026
1.5y median 0.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Vanessa Mckay Director · appointed 2026
- Linda C. Frazier Director · appointed 2022
- Zakah Alexander Ahmadi Director · appointed 2026
0
also govern a charity
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.
Tech and media 7Business services 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Holiday Lettings Limited 3 shared directors
- Tripadvisor Limited 2 shared directors
- Tripadvisor UK Holdco Limited 2 shared directors
Connected through a shared director
- Viator Limited 1 shared director
- Bookatable Limited 1 shared director
- Livebookings Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06711315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2008 |
| Address | 10 NORTON FOLGATE, LONDON, E1 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holiday Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Vanessa Mckay Director · appointed 2026
- Zakah Alexander Ahmadi Director · appointed 2026
- Linda C. Frazier Director · appointed 2022
Show 19 former officers
- Charron, Marc Edward, Director Director · appointed 2013 · resigned 2015
- Christine Petersen Director · appointed 2011 · resigned 2013
- Julie Marie Bradley Director · appointed 2011 · resigned 2015
- Dermot Halpin Director · appointed 2011 · resigned 2020
- Seth Kalvert Director · appointed 2011 · resigned 2026
- Tyler Young Director · appointed 2010 · resigned 2013
- Frances Josephine Erskine Director · appointed 2010 · resigned 2011
- Michael Bruce Adler Director · appointed 2010 · resigned 2011
- Stephen Kaufer Director · appointed 2010 · resigned 2017
- Kemp Little LLP Corporate-secretary · appointed 2010 · resigned 2020
- Burke Norton Director · appointed 2010 · resigned 2011
- Stuart Schuyler Haas Director · appointed 2010 · resigned 2011
- Elizabeth Taylor Secretary · appointed 2009 · resigned 2010
- Scott Robert Marshall Director · appointed 2009 · resigned 2010
- Stephen Ross Elder Director · appointed 2009 · resigned 2011
- Edmund Warren Williams Director · appointed 2009 · resigned 2010
- Andrew John Firth Director · appointed 2009 · resigned 2011
- Pinsent Masons Director Limited Corporate-director · appointed 2008 · resigned 2009
- Mark Kenneth Ager Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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