Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10780135

Haulfryn Limited

Other holiday and other collective accommodation · Maidenhead

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Haulfryn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-04 · No cessation recorded

Source record 92594458
Show 2 ceased records
Suffolk Street Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-19 · Ceased 2022-07-04

Source record 92550536
Haulfryn Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-19 · Ceased 2022-05-19

Source record 95009995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
PN
Paul John NicolCurrent director
Appointed 2026-02-01
+3 others
JG
Jeremy GormanCurrent secretary
Appointed 2025-01-14 · 1 yr
+6 others
SM
Sophie MinoprioCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+3 others
JS
Jonathan SchofieldCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+15 others
PH
Patrick HowardCurrent director
Appointed 2023-08-01 · 3 yrs · Accountant
+8 others
TE
Timothy EggarCurrent director
Appointed 2022-08-11 · 4 yrs · Non-Executive Director
+6 others
HM
Hugo MinoprioCurrent director
Appointed 2022-05-18 · 4 yrs · Director
+3 others
Show 14 historical appointments
RM
Robert McgheeResigned director
Resigned 2023-08-01 · 2 yrs · Chief Executive
PH
Peter HarveyResigned director
Resigned 2022-08-01 · Finance Director
JH
Jonathan HurstResigned director
Resigned 2022-05-18 · 1 yr · Non Executive Director
FS
Fiona StathamResigned director
Resigned 2022-05-18 · Director
GV
Georgina VestbirkResigned director
Resigned 2022-05-18 · 2 yrs · Accountant
AP
Adrian PattenResigned director
Resigned 2021-11-24 · 1 yr · Director
LW
Lauren WagnerResigned secretary
Resigned 2021-10-12 · 1 yr
DM
David MurphyResigned director
Resigned 2021-05-10 · 1 yr · Finance Director
JG
Jeremy GormanResigned secretary
Resigned 2021-04-27
KH
Kelly HarrisResigned secretary
Resigned 2020-06-24
HL
Hongyan LuResigned director
Resigned 2020-02-01 · 1 yr · Ceo
JG
Jeremy GormanResigned secretary
Resigned 2017-05-19 · 3 yrs
RM
Robert McgheeResigned director
Resigned 2017-05-19 · 2 yrs · Company Director
MB
Matthew BrittonResigned director
Resigned 2017-05-19 · 3 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active