# Forest Holidays Group Limited

## Details

- **Company number:** [08159281](https://find-and-update.company-information.service.gov.uk/company/08159281)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Jul 2012
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (135 companies)


## Previous names

- Willoughby (711) Limited (until 22 Nov 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTOSH, Bob | director | 21 Sep 2012 | 31 Dec 2015 |
| FAITH, Ross Anthony | director | 21 Sep 2012 | 5 Oct 2016 |
| LUCAS, Monica Dorothea | director | 12 Nov 2012 | 18 Dec 2017 |
| PHILLIPSON, Peter William | director | 21 Sep 2012 | 18 Dec 2017 |
| DRAPER, Martin John | director | 21 Sep 2012 | 18 Dec 2017 |
| PALMER, Richard John | director | 21 Sep 2012 | 18 Dec 2017 |
| GRINSTED, Jill Elizabeth | director | 21 Sep 2012 | 18 Dec 2017 |
| GROVE, Andrew John | director | 21 Sep 2012 | 18 Dec 2017 |
| FLETCHER, Gary Padbury | director | 27 Jul 2012 | 18 Dec 2017 |
| ELLIS, Jonathan Luke | director | 16 Dec 2016 | 31 Oct 2019 |
| PRIESTLEY, Alexander Peter James | director | 1 Nov 2019 | 23 Feb 2023 |
| GRAHAM, Michael Steven | director | 27 Apr 2022 | 14 May 2024 |
| MCKENDRICK, Bruce James | director | 12 Aug 2014 | 2 Oct 2025 |
| OWEN, Charlotte Mary Scott | director | 21 Mar 2025 |  |
| DONOGHUE, Graham | director | 27 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc Parallel (Nominees) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| The Forestry Commissioners | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Ldc I Lp | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Jill Elizabeth Grinsted | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Richard John Palmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ross Anthony Faith | significant-influence-or-control | 6 Apr 2016 | 5 Oct 2016 |
| Ldc I Lp | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 26 Jun 2017 | 18 Dec 2017 |
| Ldc (Managers) Limited | significant-influence-or-control | 6 Apr 2016 | 18 Dec 2017 |
| Mr Andrew John Grove | significant-influence-or-control | 6 Apr 2016 | 18 Dec 2017 |
| Mr Martin John Draper | significant-influence-or-control | 6 Apr 2016 | 18 Dec 2017 |
| Ldc (Nominees) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2018 |
| Mr Peter Philipson | significant-influence-or-control | 6 Apr 2016 | 30 Jan 2018 |
| Mr Bruce Mckendrick | significant-influence-or-control | 6 Apr 2016 | 30 Jan 2018 |
| Canopy Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2017 |  |




## Owned by

Forest Holidays Group Limited → [Canopy Bidco Limited](/company/11070472) → [Canopy Midco Limited](/company/11070388) → [Canopy Holdco Limited](/company/11070222) → [Forge Holiday Group Ltd](/company/12255564) → [Priestholm Midco Ii Ltd](/company/12255081)



## Controls

- [FH England LLP](/company/OC318816) (OC318816)
- [Forest Holidays (Scotland) LLP](/company/SO300880) (SO300880)
- [Forest Holidays Limited](/company/08159308) (08159308)



## Directors' other companies

- [DONOGHUE, Graham](/person/6106389) - director at [Hideaways Holiday Cottages Limited](/company/10439904)
- [DONOGHUE, Graham](/person/6106389) - director at [Rock Estates (Cornwall) Limited](/company/00986821)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages Property Services Limited](/company/07675654)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages UK Company Limited](/company/05750184)
- [DONOGHUE, Graham](/person/6106389) - director at [Lake District Lodge Holidays Ltd](/company/08451719)
- [DONOGHUE, Graham](/person/6106389) - director at [Dream Cottages Limited](/company/03665465)
- [DONOGHUE, Graham](/person/6106389) - director at [Ukcaravans4hire.com Limited](/company/07061010)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages Laundry Services Limited](/company/10315174)
- [DONOGHUE, Graham](/person/6106389) - director at [Coast & Country Holidays Ltd](/company/06495419)
- [DONOGHUE, Graham](/person/6106389) - director at [Maid In The Cotswolds Ltd](/company/07979374)



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