Reservia Limited
Company 08889959 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
- Anthony Patrick Ingram Director · appointed 2014
- Grant Craig Peires Director · appointed 2023
- David John Fairbrother Director · appointed 2014
Directors past 6 years
- Anthony Patrick Ingram Director · appointed 2014
- David John Fairbrother Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Anthony Patrick Ingram Director · appointed 2014
- Grant Craig Peires Director · appointed 2023
- David John Fairbrother Director · appointed 2014
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.
Connected through a shared director
- Jade Realty Limited 1 shared director
- Club LA Costa (UK) PLC 1 shared director
- Duchally House Leisure Limited 1 shared director
- Ambassador Holidays LTD 1 shared director
- Resort Solutions Limited 1 shared director
- Trenython Manor Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08889959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2014 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Mermaid Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - Club LA Costa (UK) PLC ceased 2020-11-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Grant Craig Peires Director · appointed 2023
- David John Fairbrother Director · appointed 2014
- Anthony Patrick Ingram Director · appointed 2014
- Mapa Management & Administration Serices Limited Corporate-secretary · appointed 2014
Show 3 former officers
- Graham Wilding Director · appointed 2017 · resigned 2023
- Helen Marie O'Donnell Director · appointed 2017 · resigned 2023
- Raymond John Bratt Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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