Hnvr Holdco Limited
Company 10221476 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
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
- Brendan Martin Brennan Director · appointed 2025
2.1y median 1.4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alister Clarke Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
- Brendan Martin Brennan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard Stuart Wheatley Director · appointed 2018 · resigned 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.
Business services 9Professional services 9Finance 6Other services 2Property 2Dormant 1
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
- Hnvr Midco Limited 3 shared directors
- Hnvr Topco Limited 3 shared directors
- Hotelbeds UK Limited 2 shared directors
- Donvand Limited 2 shared directors
- Trina Group Limited 2 shared directors
- Kuoni Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10221476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2016 |
| Address | 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Hnvr Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trina Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 - TUI Musement UK Holding Limited ceased 2018-09-10
significant influence · notified 2016-06-08
Officers (13)
- Alister Clarke Director · appointed 2025
- Brendan Martin Brennan Director · appointed 2025
- Abigail Jane Dunning Director · appointed 2022
Show 10 former officers
- Guillermo Jonas Director · appointed 2023 · resigned 2025
- Stephen Nicholas Huntley Director · appointed 2020 · resigned 2025
- Simon Jon Nicholson Director · appointed 2019 · resigned 2021
- Peter Anthony Colin Catterall Director · appointed 2019 · resigned 2023
- Richard Stuart Wheatley Director · appointed 2018 · resigned 2025
- Joanne Ellen Grant Secretary · appointed 2018 · resigned 2026
- Darren James Anniss Director · appointed 2017 · resigned 2019
- Jorge Quemada Saenz-Badillos Director · appointed 2016 · resigned 2017
- Christopher James Good Director · appointed 2016 · resigned 2019
- Hafiz Lalani Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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