Signature Holidays Limited
Company 08020630 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.
3 directors on the board
- James Christopher Boyce Director · appointed 2012
- Geoffrey Donald Baber Director · appointed 2012
- Robert Gerald Boyce Director · appointed 2012
Directors past 6 years
- James Christopher Boyce Director · appointed 2012
- Geoffrey Donald Baber Director · appointed 2012
- Robert Gerald Boyce Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- James Christopher Boyce Director · appointed 2012
- Geoffrey Donald Baber Director · appointed 2012
- Robert Gerald Boyce Director · appointed 2012
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.
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.
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
- Rural Retreats Holidays Limited 3 shared directors
- Cornwall Hideaways Limited 3 shared directors
- Newmarketing Campaign Limited 3 shared directors
- Cotswolds Hideaways Limited 3 shared directors
- Norfolk Hideaways Limited 3 shared directors
- Rural Retreats Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08020630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2012 |
| Address | HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Robert Gerald Boyce
significant influence · notified 2016-12-05 - James Christopher Boyce
significant influence · notified 2016-12-05 - confirmed: also a director of this company - Geoffrey Donald Baber
significant influence · notified 2016-12-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Villa Owners Club Limited
75-100% shares · notified 2016-04-06 - Dorset Hideaways Limited ceased 2018-01-09
75-100% shares · notified 2016-04-06 - HPB Loans Limited ceased 2021-11-26
75-100% shares · notified 2016-04-06
Officers (5)
- James Christopher Boyce Director · appointed 2012
- Geoffrey Donald Baber Director · appointed 2012
- Robert Gerald Boyce Director · appointed 2012
Show 2 former officers
- Rupert St John Seager Director · appointed 2014 · resigned 2019
- Nicholas Patrick Beamish Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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