Company
Sykes Cottages Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Matthew Woolfe Jacobs 2018-2019 View profile
- Peter John Harrison 2017-2018 View profile
- James Martin Shaw 2016-2020 View profile
- Laurence Roy Marlor 2015-2019 View profile
- Paul John Thomas Gilbert 2015-2019 View profile
- Mr Michael Steven Graham 2015-2024 View profile
- Adam Stuart Holloway 2015-2019 View profile
- Daniel Smith 2015-2018 View profile
- Lynne Joyce Teasdale 2015-2016 View profile
- Michael Charles Rivis 2015-2020 View profile
- Nicholas Paul Magoolagan 2015-2016 View profile
- Clive Peter Sykes 2015-2019 View profile
- Miles Geoffrey Hill 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2014
Ownership
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.
- Forge Holiday Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-28 - FIS Nominee Limited ceased 2019-10-28
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Sykes Cottages Holdings Limited
is controlled by Forge Holiday Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-28 · source: Companies House PSC register - Forge Holiday Group LTD
is controlled by Priestholm Midco II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Priestholm Midco II LTD
is controlled by Priestholm Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Priestholm Midco LTD
is controlled by Vitruvian Partners LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-10-28 · source: Companies House PSC register - Vitruvian Partners LLP
is controlled by Michael Adam Risman
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Adam Risman.
155 other companies in this group
- Vitruvian Partners International Holdings Limited
- Telecare Limited
- Gaming Acquisitions Limited
- Halcyon Midco Limited
- Forge Holiday Group LTD
- 07639465
- 05907026
- VIP III Nominees Limited
- Inspired Gaming Group Limited
- Halcyon Financing Limited
- Canopy Holdco Limited
- 115CR (150) Limited
- Gamestec Leisure Limited
- Revolution Entertainment Systems Holdings Limited
- Vitruvian Partners LLP
- Energy Services Topco Limited
- 12211477
- Refer2US UK Limited
- Pharmaservice Limited
- Dmwsl 631 Limited
- Littlenlarge.COM Limited
- Sciensus2 Limited
- Vitruvian Managers Limited
- Canopy Bidco Limited
- Etihad Topco Limited
- Medicines Intelligence Limited
- Twinkle LTD
- Thomas Midco Limited
- Bucharest Bidco Limited
- Revelstoke Topco Limited
- Inspired Gaming (International) Limited
- VIP IV Feeder LP
- Sciensus Pharma Services Limited
- 09292082
- 09911975
- Vitruvian General Partner LLP
- Sykes Cottages EBT Limited
- Bell-Fruit Group Limited
- Featherstone Midco Limited
- VIP III Feeder LP
- Opus Topco Limited
- Inspired Gaming (Holdings) Limited
- Vitruvian Scotcar II Limited Partnership
- Cannes Midco II LTD
- Inspired Entertainment (Financing) PLC
- 04266368
- Bright Heroes Midco Limited
- Self Catering Travel LTD
- Bucharest Topco Limited
- Hospital AT Home Limited
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
- Graham Donoghue Director · appointed 2016
- Charlotte Mary Scott Owen Director · appointed 2025
Directors past 6 years
- Graham Donoghue Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Graham Donoghue Director · appointed 2016
- 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
- 09346246
- 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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