Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CO-Operative Holidays Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CO-Operative Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Callum Michael Dunne 2024-2026 Director View profile
  2. Amanda Jane Davis 2023-2026 Director View profile
  3. Stephen Charles Hawksworth 2022-2026 Director View profile
  4. Harvey Spencer Griffiths 2022-2026 Director View profile
  5. Nicholas Milton 2021-2026 Director View profile
  6. Evelyne Godfrey 2021-2024 Director View profile
  7. Olivia Birch 2020-2023 Director View profile
  8. Victoria Green 2019-2025 Director View profile
  9. Wendy Willis 2019-2022 Director View profile
  10. Barbara Ann Rainford 2019-2026 Director View profile
  11. Fiona Anne Ravenscroft 2019-2026 Director View profile
  12. Heather Adele Richardson 2019-2026 Director View profile
  13. Clive Leon Booker 2019-2022 Director View profile
  14. Martin Cook 2019-2020 Director View profile
  15. Judith Feeney 2019-2020 Director View profile
  16. Matthew David Nigel Lane 2019-2024 Director View profile
  17. Kathryn Elizabeth Petersen 2019-2021 Director View profile
  18. Gary William Hayes 2019-2020 Director View profile
  19. Stephen Raymond Allsopp 2019-2021 Director View profile
  20. Patrick Hugo Gray 2019-2020 Director View profile
  21. Jean Elizabeth Nunn-Price 2019-2019 Director View profile
  22. Donald Morrison 2019-2019 Director View profile
  23. Radmila Sofronijevic 2018-2019 Director View profile
  24. Christopher John North 2018-2019 Director View profile
  25. Peter Mark Dubois 2016-2019 Director View profile
  26. Bennett Lyle Edward Reid 2015-2018 Director View profile
  27. Peter Leslie Healey 2015-2019 Director View profile
  28. Robert Charles Barker 2015-2018 Director View profile
  29. Alistair Mark Rowland 2015-2019 Director View profile
  30. Andrew Paul Cresswell 2015-2016 Director View profile
  31. Simon Richard Plunkett 2026-2026 Secretary View profile
  32. Andrew David Seddon 2026-2026 Secretary View profile
  33. Edward Parker 2015-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/07/2015

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.

Group

  1. CO-Operative Holidays Limited is controlled by Central England CO-Operative Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register

Ultimately controlled by Central England CO-Operative Limited.

30 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.

7 directors on the board

5.8y median 5.8y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Retail and trade 27Professional services 25Education 24Business services 19Tech and media 19Utilities 10Dormant 7Transport 7

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
09709386
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data