CO-Operative Holidays Limited
Company 09709386 Active
Connected board network
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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.
7 directors on the board
- Irene Louise Kirkman Director · appointed 2020
- Vivian Stanley Woodell Director · appointed 2019
- Janson Stuart Woodall Director · appointed 2024
- Eleanor Frances Boyle Director · appointed 2019
- Paul James Mather Director · appointed 2020
- Helen Rita Wiseman Director · appointed 2019
- Bernadette Connor Director · appointed 2020
Directors past 6 years
- Vivian Stanley Woodell Director · appointed 2019
- Eleanor Frances Boyle Director · appointed 2019
- Helen Rita Wiseman Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Irene Louise Kirkman Director · appointed 2020
- Vivian Stanley Woodell Director · appointed 2019
- Janson Stuart Woodall Director · appointed 2024
- Eleanor Frances Boyle Director · appointed 2019
- Paul James Mather Director · appointed 2020
- Helen Rita Wiseman Director · appointed 2019
- Bernadette Connor Director · appointed 2020
Also govern a charity
- Irene Louise Kirkman CO-Operative Payroll Giving Limited
- Vivian Stanley Woodell CO-Operative Payroll Giving Limited
- Janson Stuart Woodall CO-Operative Payroll Giving Limited
- Eleanor Frances Boyle CO-Operative Payroll Giving Limited
- Paul James Mather The Midcounties CO-Operative Community Fund, CO-Operative Payroll Giving Limited
- Helen Rita Wiseman CO-Operative Payroll Giving Limited
- Bernadette Connor CO-Operative Payroll Giving Limited
Left in the last 12 months
- Victoria Green Director · appointed 2019 · resigned 2025
- Heather Adele Richardson Director · appointed 2019 · resigned 2026
- Stephen Charles Hawksworth Director · appointed 2022 · resigned 2026
- Harvey Spencer Griffiths Director · appointed 2022 · resigned 2026
- Nicholas Milton Director · appointed 2021 · resigned 2026
- Barbara Ann Rainford Director · appointed 2019 · resigned 2026
- Callum Michael Dunne Director · appointed 2024 · resigned 2026
- Fiona Anne Ravenscroft Director · appointed 2019 · resigned 2026
- Amanda Jane Davis Director · appointed 2023 · resigned 2026
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.
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.
Related organisations
- CO-Operative Energy Limited 7 shared directors
- Flow Energy Limited 7 shared directors
- CO-Operative Payroll Giving Limited 7 shared directors
- CO-OP Travel Services Limited 7 shared directors
- Volt Energy Supply Limited 3 shared directors
- Thomas ELY Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09709386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2015 |
| Address | CO-OPERATIVE HOUSE GALLOWS HILL, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA |
| Accounts next due | 26/10/2026 |
| Accounts last made up | 25/01/2025 |
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.
- Central England CO-Operative Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2026-01-26 - The Midcounties CO-Operative Limited ceased 2026-01-26
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (41)
- Ian Mark Adderley Secretary · appointed 2026
- Janson Stuart Woodall Director · appointed 2024
- Irene Louise Kirkman Director · appointed 2020
- Paul James Mather Director · appointed 2020
- Bernadette Connor Director · appointed 2020
- Vivian Stanley Woodell Director · appointed 2019
- Eleanor Frances Boyle Director · appointed 2019
- Helen Rita Wiseman Director · appointed 2019
Show 33 former officers
- Simon Richard Plunkett Secretary · appointed 2026 · resigned 2026
- Andrew David Seddon Secretary · appointed 2026 · resigned 2026
- Callum Michael Dunne Director · appointed 2024 · resigned 2026
- Amanda Jane Davis Director · appointed 2023 · resigned 2026
- Stephen Charles Hawksworth Director · appointed 2022 · resigned 2026
- Harvey Spencer Griffiths Director · appointed 2022 · resigned 2026
- Nicholas Milton Director · appointed 2021 · resigned 2026
- Evelyne Godfrey Director · appointed 2021 · resigned 2024
- Olivia Birch Director · appointed 2020 · resigned 2023
- Victoria Green Director · appointed 2019 · resigned 2025
- Wendy Willis Director · appointed 2019 · resigned 2022
- Barbara Ann Rainford Director · appointed 2019 · resigned 2026
- Fiona Anne Ravenscroft Director · appointed 2019 · resigned 2026
- Heather Adele Richardson Director · appointed 2019 · resigned 2026
- Clive Leon Booker Director · appointed 2019 · resigned 2022
- Martin Cook Director · appointed 2019 · resigned 2020
- Judith Feeney Director · appointed 2019 · resigned 2020
- Matthew David Nigel Lane Director · appointed 2019 · resigned 2024
- Kathryn Elizabeth Petersen Director · appointed 2019 · resigned 2021
- Gary William Hayes Director · appointed 2019 · resigned 2020
- Stephen Raymond Allsopp Director · appointed 2019 · resigned 2021
- Patrick Hugo Gray Director · appointed 2019 · resigned 2020
- Jean Elizabeth Nunn-Price Director · appointed 2019 · resigned 2019
- Donald Morrison Director · appointed 2019 · resigned 2019
- Radmila Sofronijevic Director · appointed 2018 · resigned 2019
- Christopher John North Director · appointed 2018 · resigned 2019
- Peter Mark Dubois Director · appointed 2016 · resigned 2019
- Bennett Lyle Edward Reid Director · appointed 2015 · resigned 2018
- Peter Leslie Healey Director · appointed 2015 · resigned 2019
- Edward Parker Secretary · appointed 2015 · resigned 2026
- Robert Charles Barker Director · appointed 2015 · resigned 2018
- Alistair Mark Rowland Director · appointed 2015 · resigned 2019
- Andrew Paul Cresswell Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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