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Forest Holidays Group Limited

Forest Holidays Group Limited is an active UK company (number 08159281), incorporated 2012, with 2 current directors, Charlotte Mary Scott Owen and Graham Donoghue. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Forest Holidays Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Mr Michael Steven Graham 2022-2024 Director View profile
  2. Alexander Peter James Priestley 2019-2023 Director View profile
  3. Jonathan Luke Ellis 2016-2019 Director View profile
  4. Bruce James Mckendrick 2014-2025 Director View profile
  5. Monica Dorothea Lucas 2012-2017 Director View profile
  6. Bob Mcintosh 2012-2015 Director View profile
  7. Martin John Draper 2012-2017 Director View profile
  8. Ross Anthony Faith 2012-2016 Director View profile
  9. Peter William Phillipson 2012-2017 Director View profile
  10. Andrew John Grove 2012-2017 Director View profile
  11. Jill Elizabeth Grinsted 2012-2017 Director View profile
  12. Richard John Palmer 2012-2017 Director View profile
  13. Gary Padbury Fletcher 2012-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2012

Ownership

Owned by (11) 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.

  • Andrew John Grove ceased 2017-12-18
    significant influence · notified 2016-04-06
  • Jill Elizabeth Grinsted ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Richard John Palmer ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Ross Anthony Faith ceased 2016-10-05
    significant influence · notified 2016-04-06
  • Canopy Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18
  • LDC (Managers) Limited ceased 2017-12-18
    significant influence · notified 2016-04-06
  • LDC I LP ceased 2016-04-06
    50-75% shares, 25-50% voting · notified 2016-04-06
  • LDC (Nominees) Limited ceased 2018-01-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Forestry Commissioners ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • LDC Parallel (Nominees) Limited ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • LDC I LP ceased 2017-12-18
    50-75% shares, 25-50% voting · notified 2017-06-26
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Forest Holidays Group Limited is controlled by Bruce Mckendrick
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-01-30 · source: Companies House PSC register

Ultimately controlled by Bruce Mckendrick.

3 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

3y median 3y
average tenure
4.5y
longest tenure
0
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.

Dormant 48Business services 16Property 12Finance 10Other services 8Hospitality 7Professional 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.

Sources

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

Record details
Company number
08159281
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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