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Company

Secret Escapes Limited

Secret Escapes Limited is an active UK company (number 07026107), incorporated 2009, with 2 current directors, William Fawcett and Stafford Alexander Anthony Talbot Saint. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Secret Escapes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Tara Ballinger 2023-2023 Director View profile
  2. Kurt Rive 2022-2023 Director View profile
  3. Nicolas Meier 2021-2023 Director View profile
  4. Heber Ramos De Freitas Junior 2020-2022 Director View profile
  5. Andrew James Botha 2019-2020 Director View profile
  6. Kathryn Elizabeth Swann 2019-2021 Director View profile
  7. Nathalie Kornhoff-Bruls 2019-2023 Director View profile
  8. Sebastien Floch 2018-2021 Director View profile
  9. Alban Wyniecki 2017-2019 Director View profile
  10. Nezahat Gultekin 2017-2018 Director View profile
  11. Thomas William Hulme 2015-2018 Director View profile
  12. Benjamin John Bieder Holmes 2012-2023 Director View profile
  13. Laurent Pierre Marie Raoul Edmond Laffy 2012-2023 Director View profile
  14. Alliott David Cole 2011-2023 Director View profile
  15. William Reeve 2011-2012 Director View profile
  16. Thomas Joseph Valentine 2011-2022 Director View profile
  17. Troy Daniel Collins 2009-2015 Director View profile
  18. Andrew Moss Bredon 2009-2011 Director View profile
  19. Waterlow Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/2009

Ownership

Owned by (3) 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.

Group

  1. Secret Escapes Limited is controlled by Stafford Alexander Anthony Talbot Saint
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register

Ultimately controlled by Stafford Alexander Anthony Talbot Saint.

2 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

9.1y median 9.1y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Retail and trade 1Transport 1

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
07026107
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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