Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02305562

Holidaybreak Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ares Management CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-02 · No cessation recorded

Source record 108801495
Prometheon Holdings (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115528948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
MC
Michael CookeCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+10 others
JK
Jason KardachiCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+2 others
Show 53 historical appointments
AC
Annabelle CaiResigned director
Resigned 2024-11-12 · 1 yr · Company Director
YC
Yeow ChongResigned director
Resigned 2023-08-07 · 1 yr · Director
BC
Ben Cawley HarrisonResigned director
Resigned 2023-08-07 · 2 yrs · Director
NF
Ngu FlorenceResigned director
Resigned 2022-04-30 · 1 yr · Company Director
PB
Patrick BanceResigned director
Resigned 2019-11-25 · 3 yrs · Director
CB
Cosimo BorrelliResigned director
Resigned 2019-10-31 · Director
SB
Sujit BanerjiResigned director
Resigned 2019-09-24 · Company Director
DR
David Reeve TuckerResigned director
Resigned 2019-09-06 · 2 yrs · Director
AV
Andreas VourloumisResigned director
Resigned 2019-01-29 · Alternate Director
SM
Shyam MaheshwariResigned director
Resigned 2019-01-29 · Director
DG
Dinesh GoelResigned director
Resigned 2019-01-29 · Director
DC
Dominique CullenResigned secretary
Resigned 2015-03-20 · 1 yr
NB
Navneet BaliResigned secretary
Resigned 2014-10-30
AG
Abhishek GoenkaResigned director
Resigned 2014-10-30 · General Manager
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 7 yrs · Company Director
UK
Urrshila KerkarResigned director
Resigned 2011-11-14 · 7 yrs · Company Director
AK
Ajay KerkarResigned director
Resigned 2011-11-14 · 10 yrs · Company Director
AM
Ajit MenonResigned director
Resigned 2011-11-14 · 9 yrs · Company Director
PP
Pesi PatelResigned director
Resigned 2011-11-14 · 7 yrs · Company Secretary
HH
Heinrich HeubergResigned director
Resigned 2011-04-18 · Company Director
JC
John ColemanResigned director
Resigned 2009-04-08 · 2 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2008-11-27 · 3 yrs · Director
CS
Christopher StephensResigned director
Resigned 2008-07-01 · 3 yrs · Director
MD
Martin DaviesResigned director
Resigned 2007-06-11 · 5 yrs · Director
SW
Steven WhitfieldResigned director
Resigned 2006-07-12 · 6 yrs · Director
CM
Carl MichelResigned director
Resigned 2005-09-05 · 4 yrs · Director
JG
James GreenburyResigned director
Resigned 2005-01-01 · 6 yrs · Company Director
AW
Alexandra WilliamsonResigned secretary
Resigned 2004-09-14 · 10 yrs
SM
Sally MartinResigned director
Resigned 2004-07-16 · 4 yrs · Company Director
MC
Matthew CheethamResigned director
Resigned 2004-02-10 · 2 yrs · Company Director
RA
Robert AylingResigned director
Resigned 2003-02-01 · 6 yrs · Director
JW
James WallaceResigned director
Resigned 2002-05-01 · 6 yrs · Company Director
ST
Simon TobinResigned director
Resigned 2001-01-01 · 8 yrs · Director
TC
Travers CoxResigned director
Resigned 2000-02-22 · Director
JV
Julie VickersResigned secretary
Resigned 1999-12-06 · 4 yrs
CM
Clive MclintockResigned director
Resigned 1999-08-01 · 5 yrs · Director
NC
Nicholas CustResigned director
Resigned 1997-09-17 · 12 yrs · Company Director
PF
Peter FolkmanResigned director
Resigned 1997-09-17 · 4 yrs · Venture Capital
MW
Mark WrayResigned director
Resigned 1997-09-17 · 10 yrs · Chartered Accountant
HC
Hugh Crichton MillerResigned director
Resigned 1996-12-01 · 6 yrs · Consultant/Director
RB
Robert BaddeleyResigned secretaryResigned director
Resigned 1995-03-31 · 4 yrs
GH
Gordon HaranResigned secretary
Resigned 1995-01-05
TM
Timothy MayResigned secretary
Resigned 1992-05-09 · 2 yrs
JC
James CrewResigned director
Resigned 1991-03-23 · 12 yrs · Divisional Managing Director
LA
Leslie AllanResigned director
Resigned 1991-03-23 · Company Director
ML
Martin LeppardResigned director
Resigned 1991-03-23 · 5 yrs · European Services Director
RA
Richard AtkinsonResigned director
Resigned 1991-03-23 · 14 yrs · Chief Executive
GH
Gordon HarmanResigned director
Resigned 1991-03-23 · 8 yrs · Non-Executive Director
JR
Julian RawelResigned director
Resigned 1991-03-23 · 2 yrs · Sales And Marketing Director
MK
Martin KinseyResigned secretary
Resigned 1991-03-23 · 1 yr
TN
Thomas NevilleResigned director
Resigned 1991-03-23 · 6 yrs · Chairman
GT
Gilbert ThompsonResigned director
Resigned 1991-03-08 · 5 yrs · Non Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active