SECRET ESCAPES LIMITED
SECRET ESCAPES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07026107, and its current status with Companies House is active. The company was incorporated on 22 September 2009 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SECRET ESCAPES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for SECRET ESCAPES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOMAS JOSEPH VALENTINE, holding 14.1% — the largest recorded stake — followed by STAFFORD ALEXANDER ANTHONY TALBOT SAINT at 13.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 320 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THOMAS JOSEPH VALENTINE | 14.1% | Companies House | |
| STAFFORD ALEXANDER ANTHONY TALBOT SAINT | 13.9% | Companies House | |
| ANDERSON INVESTMENTS PTE. LTD | 3.9% | Companies House | |
| ANDERSON INVESTMENTS PTE. LTD | 3.6% | Companies House | |
| UNDISCLOSED | 3% | Companies House |
Officers
5
One of the 5 officer records shown for SECRET ESCAPES LIMITED is a current appointment, filed with Companies House. William Fawcett (appointed 2023-07-17) serves as Director. The remaining 4 records shown (Alliott Cole, Nathalie Kornhoff-bruls and 2 others) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECRET ESCAPES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECRET ESCAPES LIMITED sits 1 level below its ultimate parent, SECRET ESCAPES HOLDING LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to SECRET ESCAPES HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECRET ESCAPES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, United States, France, Sweden, Germany, Italy, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SECRET ESCAPES HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECRET ESCAPES LIMITED?
Five shareholders are currently on record for SECRET ESCAPES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS JOSEPH VALENTINE, holding 14.1% — the largest recorded stake — followed by STAFFORD ALEXANDER ANTHONY TALBOT SAINT at 13.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SECRET ESCAPES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SECRET ESCAPES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SECRET ESCAPES LIMITED have on record?
5 shareholders are shown on record for SECRET ESCAPES LIMITED. The register reports 320 in total; only the top 5 by holding are shown here.
What is SECRET ESCAPES LIMITED's company registration number?
SECRET ESCAPES LIMITED's registration number is 07026107, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECRET ESCAPES LIMITED still an active company?
SECRET ESCAPES LIMITED's status on Companies House is listed as active.
When was SECRET ESCAPES LIMITED incorporated?
SECRET ESCAPES LIMITED was incorporated on 22 September 2009, according to Companies House.
What is SECRET ESCAPES LIMITED's registered address?
The registered address on file for SECRET ESCAPES LIMITED is London, United Kingdom.
What legal structure is SECRET ESCAPES LIMITED registered as?
SECRET ESCAPES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECRET ESCAPES LIMITED?
One of the 5 officer records shown for SECRET ESCAPES LIMITED is a current appointment, filed with Companies House. William Fawcett (appointed 2023-07-17) serves as Director. The remaining 4 records shown (Alliott Cole, Nathalie Kornhoff-bruls and 2 others) are former appointments that have since been resigned. Management authority at SECRET ESCAPES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECRET ESCAPES LIMITED have a parent company or subsidiaries?
SECRET ESCAPES LIMITED sits 1 level below its ultimate parent, SECRET ESCAPES HOLDING LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 8 subsidiaries span United Kingdom, United States, France, Sweden, Germany, Italy, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SECRET ESCAPES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECRET ESCAPES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECRET ESCAPES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECRET ESCAPES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.