Company
Helpful Holidays (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mr Michael Steven Graham 2017-2024 View profile
- Jackie Browne 2014-2017 View profile
- Sir Euan David Vansittart Bowater 2013-2017 View profile
- Lady Susan Mary Bowater 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2013
Ownership
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.
- Susan Mary Bowater ceased 2017-07-19
25-50% shares, 25-50% voting · notified 2016-07-21 - Euan David Vansittart Bowater ceased 2017-07-19
25-50% shares, 25-50% voting · notified 2016-07-21 - GO-Sykes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19
Group
- Helpful Holidays (Holdings) Limited
is controlled by Susan Mary Bowater
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-21, ceased 2017-07-19 · source: Companies House PSC register
Ultimately controlled by Susan Mary Bowater.
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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Graham Donoghue Director · appointed 2017
- Charlotte Mary Scott Owen Director · appointed 2025
Directors past 6 years
- Graham Donoghue Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Graham Donoghue Director · appointed 2017
- Charlotte Mary Scott Owen Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08632456
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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