Caravanwise Limited
Non-life insurance · Christchurch
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNoble Insurance Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2025-07-23 · No cessation recorded
Source record 195856454Show 2 ceased records
PH
Mr Philip Antony HoldenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-07-23
Source record 195061377KH
Mrs Kim Elizabeth HoldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-07-23
Source record 195061379People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalRC
Rebecca Louise ChildsCurrent secretary
Appointed 2025-07-23 · 1 yr
Show 9 historical appointments
KH
Resigned 2016-02-29 · 9 yrs · Director
PC
Philippa CharmanResigned secretary
Resigned 1998-09-04 · Accountant
LC
Resigned 1998-09-04 · Marketing
PH
Philip HoldenResigned director
Resigned 1998-06-17 · 28 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1998-05-08
CorpBrighton Director LimitedResigned director
Resigned 1998-05-08
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active