Secret Escapes Limited
Company 07026107 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stafford Alexander Anthony Talbot Saint Director · appointed 2011
- William Fawcett Director · appointed 2023
8.9y median 8.9y
average tenure
14.8y
longest tenure
Directors past 6 years
- Stafford Alexander Anthony Talbot Saint Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stafford Alexander Anthony Talbot Saint Director · appointed 2011
- William Fawcett Director · appointed 2023
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.
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
- Secret Escapes Holding Limited 2 shared directors
Connected through a shared director
- Endource Limited 1 shared director
- Secret Escapes Transport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07026107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2009 |
| Address | 7TH FLOOR, 88 KINGSWAY, LONDON, WC2B 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities
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.
- Stafford Alexander Anthony Talbot Saint ceased 2022-12-31
significant influence · notified 2016-04-06 - Thomas Joseph Valentine ceased 2022-12-31
significant influence · notified 2016-04-06 - Secret Escapes Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Secret Escapes Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02
Officers (21)
- William Fawcett Director · appointed 2023
- Stafford Alexander Anthony Talbot Saint Director · appointed 2011
Show 19 former officers
- Tara Ballinger Director · appointed 2023 · resigned 2023
- Kurt Rive Director · appointed 2022 · resigned 2023
- Nicolas Meier Director · appointed 2021 · resigned 2023
- Heber Ramos De Freitas Junior Director · appointed 2020 · resigned 2022
- Andrew James Botha Director · appointed 2019 · resigned 2020
- Kathryn Elizabeth Swann Director · appointed 2019 · resigned 2021
- Nathalie Kornhoff-Bruls Director · appointed 2019 · resigned 2023
- Sebastien Floch Director · appointed 2018 · resigned 2021
- Alban Wyniecki Director · appointed 2017 · resigned 2019
- Nezahat Gultekin Director · appointed 2017 · resigned 2018
- Thomas William Hulme Director · appointed 2015 · resigned 2018
- Benjamin John Bieder Holmes Director · appointed 2012 · resigned 2023
- Laurent Pierre Marie Raoul Edmond Laffy Director · appointed 2012 · resigned 2023
- Alliott David Cole Director · appointed 2011 · resigned 2023
- William Reeve Director · appointed 2011 · resigned 2012
- Thomas Joseph Valentine Director · appointed 2011 · resigned 2022
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Troy Daniel Collins Director · appointed 2009 · resigned 2015
- Andrew Moss Bredon Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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