Attraction World Holdings Limited
Company 07425487 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.
2 directors on the board
- Verena Isabel Beckermann Director · appointed 2025
- Joseph Hyland Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Verena Isabel Beckermann Director · appointed 2025
- Joseph Hyland Director · appointed 2025
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 4Business services 2
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
- Attraction World Limited 2 shared directors
- Attraction World Ventures Limited 2 shared directors
- Attraction World Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07425487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2010 |
| Address | FIRST FLOOR NEW OXFORD HOUSE, WATERLOO STREET, BIRMINGHAM, B2 5UG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Paul Robert Stobbs ceased 2020-02-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Attraction World Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Attraction World Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DAY OUT With the Kids LTD ceased 2021-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Verena Isabel Beckermann Director · appointed 2025
- Joseph Hyland Director · appointed 2025
Show 16 former officers
- Justin David Mahoney Director · appointed 2021 · resigned 2025
- Oliver Edward Nicholls Director · appointed 2021 · resigned 2025
- Ellen Lara Timmerman Director · appointed 2021 · resigned 2023
- Anthony Holmes Director · appointed 2019 · resigned 2020
- Simon Applebaum Director · appointed 2018 · resigned 2020
- Louisa Jane Poole Director · appointed 2018 · resigned 2019
- Andrew Bryant Symmonds Director · appointed 2014 · resigned 2020
- Stephen Wallace Richards Director · appointed 2014 · resigned 2020
- Paul Jonathan Cripps Director · appointed 2012 · resigned 2018
- Deborah Spence Secretary · appointed 2011 · resigned 2012
- Anthony Brian Wheble Director · appointed 2011 · resigned 2013
- Russell Lea Parr Director · appointed 2011 · resigned 2015
- Deborah Jacqueline Spence Director · appointed 2011 · resigned 2012
- Andrew Robert Ferguson Director · appointed 2010 · resigned 2014
- Anthony David Seaman Director · appointed 2010 · resigned 2017
- Paul Robert Stobbs Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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