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Companies/07026107

Secret Escapes Limited

Travel agency activities · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2023-10-31 · No cessation recorded

Source record 107368956
Show 2 ceased records
SS
Mr Stafford Alexander Anthony Talbot SaintIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 106000295
TV
Mr Thomas Joseph ValentineIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 110374717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
WF
William FawcettCurrent director
Appointed 2023-07-17 · 3 yrs · Cfo
+1 other
SS
Stafford SaintCurrent director
Appointed 2011-10-03 · 15 yrs · Company Director
+4 others
Show 22 historical appointments
TB
Tara BallingerResigned director
Resigned 2023-09-08 · Investor Director
KR
Kurt RiveResigned director
Resigned 2022-10-11 · Private Equity
NM
Nicolas MeierResigned director
Resigned 2021-11-16 · 1 yr · Financial Analyst
HR
Heber Ramos De Freitas JuniorResigned director
Resigned 2020-05-11 · 2 yrs · Investment Professional
KS
Kathryn SwannResigned director
Resigned 2019-11-12 · 2 yrs · Director
AB
Andrew BothaResigned director
Resigned 2019-11-12 · Accountant
NK
Nathalie Kornhoff BrulsResigned director
Resigned 2019-10-15 · 3 yrs · Investor
SF
Sebastien FlochResigned director
Resigned 2018-06-28 · 3 yrs · Director
AW
Alban WynieckiResigned director
Resigned 2017-10-02 · 2 yrs · Investment Director
NG
Nezahat GultekinResigned director
Resigned 2017-09-29 · Investment Professional
TH
Thomas HulmeResigned director
Resigned 2015-07-15 · 3 yrs · Investor
CorpOhs Secretaries LimitedResigned secretary
Resigned 2014-12-08 · 6 yrs
BH
Benjamin HolmesResigned director
Resigned 2012-10-03 · 10 yrs · Venture Capitalist
LL
Laurent LaffyResigned director
Resigned 2012-10-03 · 10 yrs · Company Director
AC
Alliott ColeResigned director
Resigned 2011-10-05 · 12 yrs · Venture Capitalist
WR
William ReeveResigned director
Resigned 2011-04-18 · 1 yr · Entrepeneur
TV
Thomas ValentineResigned director
Resigned 2011-04-01 · 11 yrs · Ceo
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2009-09-22
DD
Dunstana DaviesResigned director
Resigned 2009-09-22 · Chartered Secretary
AB
Andrew BredonResigned director
Resigned 2009-09-22 · 1 yr · Director
SS
Stafford SaintResigned director
Resigned 2009-09-22 · 1 yr · Director
TC
Troy CollinsResigned director
Resigned 2009-09-22 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active