Company
Sandy Balls Estate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Simon Edward Jones 2025-2025 View profile
- Neill Timothy Ryder 2017-2023 View profile
- Richard Piers Westlake 2014-2017 View profile
- Hayley Ruth Mary Quinn 2013-2017 View profile
- Lisa Twyman 2012-2013 View profile
- Michael Stone 2010-2017 View profile
- Iain Brendan Brown 2010-2017 View profile
- Kathryn Paul 2009-2010 View profile
- Derek John Granger 2009-2012 View profile
- David Champion Mace 2009-2013 View profile
- Alan Blenkinsopp 2007-2010 View profile
- Simon John Whitbourn 2007-2008 View profile
- Timothy Charles Howell 2007-2011 View profile
- Brett Stephen Turner 2007-2013 View profile
- Nina Lynn 2007-2009 View profile
- John Douglas Slater 2006-2008 View profile
- Neil Simon Long 2005-2007 View profile
- Tracey Deborah Farmer 2004-2009 View profile
- Geraldine Lynden Virginia Bowen 2004-2014 View profile
- Robert Stammers 2004-2005 View profile
- Vincent Ashley Stammers 2002-2004 View profile
- Lorraine Ann Brooks 2000-2006 View profile
- Robert Charles Henry Hale 1999-2003 View profile
- Colin John Dorrington 1999-1999 View profile
- Reverend John Harold Simmons 1999-2006 View profile
- Jacqueline Marjis Faith Haugh 1997-1998 View profile
- Leigh Eilwest John Westlake 1997-1998 View profile
- Piers Martin Westlake 1997-2005 View profile
- Andrew Stephen Howe 1997-2006 View profile
- Caroline Susan Barfoot 1997-2000 View profile
- Brian Stanton Bush 1994-1997 View profile
- Robert Leslie Grant Stammers 1993-1998 View profile
- Clive Martin Russell Westlake 1992-1999 View profile
- Martin Neave Westlake 1998 View profile
- Valerie Mary Jacqueline Westlake 1992 View profile
- Graham Dudley Nicholson 1993-1999 View profile
- Patricia Westlake 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1959
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Away Resorts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Sandy Balls Estate Limited
is controlled by Away Resorts Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09 · source: Companies House PSC register - Away Resorts Limited
is controlled by Away Resorts Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Away Resorts Holdings Limited
is controlled by Artemis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - Artemis Bidco Limited
is controlled by ARK Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register
Ultimately controlled by ARK Newco Limited.
21 other companies in this group
- Vista 84 Limited
- Vista 73 Limited
- Willoughby (880) Limited
- East Fleet Holiday Park Limited
- Archer Midco Limited
- Whitecliff BAY Holiday Park Limited
- Vista 79 Limited
- Away Resorts (Transport) Limited
- Mill Rythe Limited
- Mersea Island Holiday Park Limited
- Artemis Bidco Limited
- Whitecliff BAY and Hotel Company,Limited
- Barmouth BAY Holiday Park Limited
- Away Resorts Limited
- ST Ives BAY Holiday Park LTD
- Boston West Holiday Park LTD
- Archer Bidco Limited
- Tattershall Lakes Limited
- Away Resorts Holdings Limited
- Vista 72 Limited
- ARK Newco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Carl Anthony Castledine Director · appointed 2017
- Greg Lashley Director · appointed 2017
- Marcus Simon Dench Director · appointed 2025
Directors past 6 years
- Carl Anthony Castledine Director · appointed 2017
- Greg Lashley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Castledine Director · appointed 2017
- Greg Lashley Director · appointed 2017
- Marcus Simon Dench Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00631600
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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