Wayfind Escapes LTD
Company 15065761 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
- Jean-Charles Caillere Director · appointed 2023
- Nigel Kelly Director · appointed 2023
- Michael Lee Hayes Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jean-Charles Caillere Director · appointed 2023
- Nigel Kelly Director · appointed 2023
- Michael Lee Hayes Director · appointed 2024
Left in the last 12 months
- David Eccles 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
- Pennant Resort Limited 2 shared directors
- Wayfind Midco LTD 2 shared directors
- Wayfind Bidco LTD 2 shared directors
Connected through a shared director
- Mitrecroft Limited 1 shared director
- Ibhfad Investment Holdings Limited 1 shared director
- Pembroke Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15065761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2023 |
| Address | PENNANT PARK GOLF CLUB AND HOLIDAY PARK LLWYN IFOR LANE, WHITFORD, HOLYWELL, CH8 9ER |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Colm Piercy Irish
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Chirisa Group Holdings Three Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wayfind Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11
Officers (5)
- Michael Lee Hayes Director · appointed 2024
- Nigel Kelly Director · appointed 2023
- Jean-Charles Caillere Director · appointed 2023
Show 2 former officers
- David Eccles Director · appointed 2023 · resigned 2026
- Alan Beirne Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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