Dolphin Holidays LLP
Company OC335501 Active
Connected board network
The connection graph needs a free account.
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 designated members only, past designated members excluded.
1 designated members on the board
- Mark Frederick Joce Llp-designated-member · appointed 2008
Designated members past 6 years
- Mark Frederick Joce Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (1)
- Mark Frederick Joce Llp-designated-member · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Wishpool Limited 1 shared director
- Parnall Group Limited 1 shared director
- Dolphin Property Limited 1 shared director
- Trelonk Limited 1 shared director
- Controlled Extracts Limited 1 shared director
- Dolphin Group Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC335501 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/03/2008 |
| Address | 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mark Frederick Joce
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Wishpool Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (8)
- Isabelle Jane Doreen Joce Llp-member · appointed 2025
- Amanda Jane Joce Llp-member · appointed 2025
- Henry James Joce Llp-member · appointed 2025
- Angus Frederick Joce Llp-member · appointed 2025
- Wishpool Limited Corporate-llp-designated-member · appointed 2008
- Mark Frederick Joce Llp-designated-member · appointed 2008
Show 2 former officers
- Waterlow Secretaries Limited Corporate-llp-designated-member · appointed 2008 · resigned 2008
- Waterlow Nominees Limited Corporate-llp-designated-member · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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