Forest Holidays Group Limited

Other reservation service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 2012Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 13 ceased

Canopy Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 117493642

Show 13 ceased records

Ldc I LpCorporate

Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2017-12-18

Source record 113645134

Ldc I LpCorporate

Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113670990

Mr Bruce MckendrickIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-30

Source record 114828650

Mr Andrew John GroveIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-18

Source record 114829064

Mrs Jill Elizabeth GrinstedIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114829068

Mr Richard John PalmerIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114829071

Mr Martin John DraperIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-18

Source record 114829075

Mr Ross Anthony FaithIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-10-05

Source record 114829078

Mr Peter PhilipsonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-30

Source record 114829647

Ldc (Nominees) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-30

Source record 114829756

The Forestry CommissionersCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114839730

Ldc Parallel (Nominees) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114839731

Ldc (Managers) LimitedCorporate

Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-18

Source record 113649121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical

Charlotte OwenCurrent director

Appointed 2025-03-21 · 1 yr · Chief Financial Officer

+51 others

Graham DonoghueCurrent director

Appointed 2022-04-27 · 4 yrs · Cfo

+59 others

Show 13 historical appointments

Michael GrahamResigned director

Resigned 2022-04-27 · 2 yrs · Cfo

Alexander PriestleyResigned director

Resigned 2019-11-01 · 3 yrs · Chief Financial Officer

Jonathan EllisResigned director

Resigned 2016-12-16 · 2 yrs · Director

Bruce MckendrickResigned director

Resigned 2014-08-12 · 11 yrs · Director

Monica LucasResigned director

Resigned 2012-11-12 · 5 yrs · Management Consultant

Martin DraperResigned director

Resigned 2012-09-21 · 5 yrs · Director

Bob McintoshResigned director

Resigned 2012-09-21 · 3 yrs · Director

Andrew GroveResigned director

Resigned 2012-09-21 · 5 yrs · Director

Richard PalmerResigned director

Resigned 2012-09-21 · 5 yrs · Director

Peter PhillipsonResigned director

Resigned 2012-09-21 · 5 yrs · Director

Ross FaithResigned director

Resigned 2012-09-21 · 4 yrs · Director

Jill GrinstedResigned director

Resigned 2012-09-21 · 5 yrs · Director

Gary FletcherResigned director

Resigned 2012-07-27 · 5 yrs · Chief Executive Officer

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 46
Under 35: 0
65 and over: 0
Disqualified match: None active