Company
Large Holiday Houses Limited
Large Holiday Houses Limited is an active UK company (number SC257194), incorporated 2003, with 2 current directors, Charlotte Mary Scott Owen and Graham Donoghue. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mr Michael Steven Graham 2021-2024 View profile
- Sarah Louise Fraser 2009-2021 View profile
- Christopher James Fraser 2003-2009 View profile
- Wynne Ann Bentley 2003-2021 View profile
- WJM Secretaries Limited 2020-2021 View profile
- Duncan Corporate (Secretaries) Limited 2011-2020 View profile
- Calum I Duncan Corporate Consultants LTD 2011-2011 View profile
- Innes & Mackay Limited 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2003
Ownership
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.
- Sykes Cottages LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03
Group
- Large Holiday Houses Limited
is controlled by Sykes Cottages LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 · source: Companies House PSC register - Sykes Cottages LTD
is controlled by GO-Sykes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GO-Sykes Limited
is controlled by Sykes Cottages Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sykes Cottages Holdings Limited
is controlled by Forge Holiday Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-28 · source: Companies House PSC register - Forge Holiday Group LTD
is controlled by Priestholm Midco II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Priestholm Midco II LTD
is controlled by Priestholm Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register - Priestholm Midco LTD
is controlled by Vitruvian Partners LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-10-28 · source: Companies House PSC register - Vitruvian Partners LLP
is controlled by Michael Adam Risman
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Adam Risman.
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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
- Graham Donoghue Director · appointed 2021
- Charlotte Mary Scott Owen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graham Donoghue Director · appointed 2021
- Charlotte Mary Scott Owen Director · appointed 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.
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
- SC257194
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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