Helpful Holidays (Holdings) Limited

Company 08632456 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 5.2y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 46Business services 18Property 12Finance 10Hospitality 7Other services 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.

Related organisations

Rock Estates (Cornwall) Limited 2 shared directors
Fisherbeck Management Limited 2 shared directors
Printcater Limited 2 shared directors
Dream Cottages Limited 2 shared directors
LA Manga Direct Limited 2 shared directors
West Country Cottages LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08632456
Status	Active
Type	Private Limited Company
Incorporated	31/07/2013
Address	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Go-Sykes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lady Susan Mary Bowater ceased British
ownership of shares 25-50% voting rights 25-50%
Sir Euan David Vansittart Bowater ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Owen, Charlotte Mary Scott Director · appointed 2025
Taylor, Simon James Secretary · appointed 2017
Donoghue, Graham Director · appointed 2017
Graham, Mr Michael Steven Former Director · appointed 2017 · resigned 2024
Browne, Jackie Former Director · appointed 2014 · resigned 2017
Bowater, Euan David Vansittart, Sir Former Director · appointed 2013 · resigned 2017
Bowater, Susan Mary, Lady Former Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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