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Holiday Cottages Group Limited

Holiday Cottages Group Limited is an active UK company (number 03021978), incorporated 1995, with 1 current director, Lynn Catherine Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Holiday Cottages Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Henrik Vilhelm Kjellberg 2019-2025 Director View profile
  2. Garry Clark Adam 2017-2025 Director View profile
  3. Hoseasons Holidays Limited 2010-2017 Corporate-director View profile
  4. Ian Fraser Rogerson 2010-2011 Director View profile
  5. Duleep Thomas 2009-2010 Director View profile
  6. RCI Europe 2009-2010 Corporate-director View profile
  7. Ian Simon Ailles 2008-2009 Director View profile
  8. Andrew Liggins 2008-2009 Director View profile
  9. Simon Shaun Maguire 2008-2008 Director View profile
  10. John Paul Nichols 2007-2008 Director View profile
  11. William Joseph Brennan 2006-2008 Director View profile
  12. Frank Peter Giamalva 2006-2007 Director View profile
  13. Andrew Lawrence Hughes 2004-2006 Director View profile
  14. Ian Parkinson 2004-2007 Director View profile
  15. Martin Neal Leppard 2004-2005 Director View profile
  16. Matthew Quintin Broadbent 2000-2004 Director View profile
  17. David William Curtis-Brignell 1996-1997 Director View profile
  18. Rowland Hardwick 1995-2004 Director View profile
  19. Diana Jane Marshall 1995-1995 Director View profile
  20. Henry Francis John Bankes 2006-2009 Secretary View profile
  21. Marius Ion Nasta 2005-2006 Secretary View profile
  22. Roger Keith Eric Pellew 1995-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1995

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.

Group

  1. Holiday Cottages Group Limited is controlled by Hoseasons Holidays Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hoseasons Holidays Limited is controlled by Awaze Limited
    Evidence
    active 75-100% shares · notified 2023-09-29 · source: Companies House PSC register
  3. Awaze Limited is controlled by Compass III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register
  4. Compass III Limited is controlled by Compass II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register
  5. Compass II Limited is controlled by Compass I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register
  6. Compass I Limited is controlled by PE Compass Holding III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register
  7. PE Compass Holding III Limited is controlled by PE Compass Holding II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register

Ultimately controlled by PE Compass Holding II Limited.

22 other companies in this group

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.

1 directors on the board

15.7y median 15.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03021978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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