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Companies/14846233

Secret Escapes Holding Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
SS
Significant influence or control

Notified 2023-05-04 · No cessation recorded

Source record 114945251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SH
Simon HoldenCurrent director
Appointed 2026-09-01
NM
Nicolas MeierCurrent director
Appointed 2023-10-31 · 2 yrs · Financial Analyst
WF
William FawcettCurrent director
Appointed 2023-10-31 · 2 yrs · Cfo
+1 other
TB
Tara BallingerCurrent director
Appointed 2023-10-31 · 2 yrs · Investor Director
+1 other
SS
Stafford SaintCurrent director
Appointed 2023-05-04 · 3 yrs · Company Director
+4 others
Show 2 historical appointments
RW
Richard WattsResigned director
Resigned 2024-07-12 · 2 yrs · Fund Manager
AC
Alliott ColeResigned director
Resigned 2023-10-31 · 2 yrs · Venture Capitalist

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active