Hideaways Holidays Group Limited
Company 10017928 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.
4 directors on the board
- James Christopher Boyce Director · appointed 2016
- Allan Thomas Lambert Director · appointed 2021
- Geoffrey Donald Baber Director · appointed 2016
- Robert Gerald Boyce Director · appointed 2016
Directors past 6 years
- James Christopher Boyce Director · appointed 2016
- Geoffrey Donald Baber Director · appointed 2016
- Robert Gerald Boyce Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- James Christopher Boyce Director · appointed 2016
- Allan Thomas Lambert Director · appointed 2021
- Geoffrey Donald Baber Director · appointed 2016
- Robert Gerald Boyce Director · appointed 2016
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.
Related organisations
- Rural Retreats Holidays Limited 3 shared directors
- Cornwall Hideaways Limited 3 shared directors
- Newmarketing Campaign Limited 3 shared directors
- Cotswolds Hideaways Limited 3 shared directors
- Norfolk Hideaways Limited 3 shared directors
- Signature Holidays Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10017928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2016 |
| Address | HPB HOUSE, OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Robert Gerald Boyce
significant influence · notified 2017-06-30 - James Christopher Boyce
significant influence · notified 2017-06-30 - confirmed: also a director of this company - Geoffrey Donald Baber
significant influence · notified 2017-07-17
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hideaways Holidays Limited
75-100% shares · notified 2017-07-25 - Dorset Hideaways Limited
75-100% shares · notified 2018-01-09 - Harbour Holidays (Rock) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14 - Glamping Hideaways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - Cotswolds Hideaways Limited
75-100% shares · notified 2019-11-14 - Cornwall Hideaways Limited
75-100% shares · notified 2019-11-14 - Suffolk Hideaways Limited
75-100% shares · notified 2019-11-14 - Norfolk Hideaways Limited
75-100% shares · notified 2019-11-14 - Isle of Wight Hideaways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 - Stately Holiday Cottages Limited
75-100% shares · notified 2020-02-03 - Yorkshire Hideaways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - Devon Hideaways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Somerset Hideaways Limited
75-100% shares · notified 2022-05-03 - Rutland Hideaways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - Dream Boat Property Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-01
Officers (4)
- Allan Thomas Lambert Director · appointed 2021
- James Christopher Boyce Director · appointed 2016
- Geoffrey Donald Baber Director · appointed 2016
- Robert Gerald Boyce Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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