Company
Beach Retreats Holidays Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Simon Roome 2026-2026 View profile
- Timothy John Andrew Buss 2025-2026 View profile
- Christopher John Naisby 2021-2025 View profile
- Natalie Poole 2020-2021 View profile
- Benjamin Frank Harper 2019-2025 View profile
- Andrew Easton 2017-2025 View profile
- Christian John Hugo 2017-2019 View profile
- Judith Anne Blakeburn 2017-2025 View profile
- William James Mcinnes Ashworth 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2017
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.
- The Travel Chapter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-08 - Watergate BAY Hotel Limited ceased 2025-07-08
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-05-19
Group
- Beach Retreats Holidays Limited
is controlled by The Travel Chapter Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-08 · source: Companies House PSC register - The Travel Chapter Limited
is controlled by Bookmark Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register - Bookmark Bidco Limited
is controlled by Bookmark Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register - Bookmark Midco 2 Limited
is controlled by Bookmark Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register
Ultimately controlled by Bookmark Midco 1 Limited.
40 other companies in this group
- The Travel Chapter Limited
- Northumbria Byways Limited
- W.M. Powell Development Company Limited
- Lanhams Limited
- Coast & Country Holidays Norfolk LTD
- Tobooka Limited
- Country Midco 2 Limited
- Bookmark Debtco Limited
- Brixham Cottages Limited
- The Holidays Group LTD
- 13070987
- Grenville Bidco Limited
- Suffolk Country Cottages Limited
- Island Cottage Holidays Limited
- Peak Cottages Limited
- Yorkshire Holiday Cottages Limited
- Bookmark Bidco Limited
- Coastal Retreats Limited
- Bramley & Teal Holiday Cottages Limited
- Grenville Midco 2 Limited
- Bookmark Midco 2 Limited
- The Original Cottage Company Limited
- The Original Employee Benefit Trustee Limited
- Discovery Holiday Homes Limited
- NEW Forest Living Limited
- Home From Home (Wales) Limited
- Country Topco Limited
- Wallthwaite Limited
- Grenville Midco 1 Limited
- Sugar & Loaf LTD
- Norfolk Country Cottages Limited
- Country Midco 1 Limited
- Ready to Travel Limited
- Country Bidco Limited
- Heritage Hideaways Limited
- Suffolk Holidays Limited
- Grenville Topco Limited
- Sally LTD
- Name Holdco Limited
- Bookmark Midco 1 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
- Jayne Claire Mcclure Director · appointed 2025
- Adam Silver Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jayne Claire Mcclure Director · appointed 2025
- Adam Silver Director · appointed 2026
Left in the last 12 months
- Mark Simon Roome Director · appointed 2026 · resigned 2026
- Timothy John Andrew Buss Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10780249
- 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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