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Holiday Extras Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holiday Extras Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew Mark Metson Parker 2017-2019 Director View profile
  2. Simon Peter Hagger 2014-2018 Director View profile
  3. Gerald Nigel Pack 2011-2018 Director View profile
  4. Stephen David Lawrence 2011-2018 Director View profile
  5. David Robert Walter 2011-2018 Director View profile
  6. Carol Anne Pack 2011-2018 Director View profile
  7. Catherine Mary Beare 2011-2017 Director View profile
  8. Michael Gerard Daly 2014-2016 Secretary View profile
  9. Michael Gerard Daly 2012-2013 Secretary View profile
  10. Catherine Beare 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2011

Group

No further corporate or individual controller is recorded above Holiday Extras Investments Limited on the PSC register - it appears to be the top of its group.

24 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.

7 directors on the board

10.8y median 11.6y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Other services 21Dormant 11Professional services 10Tech and media 5Finance 3Business services 2Manufacturing 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07581191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data