ZOO Park (Twycross) Limited
Company 00709915 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Timothy Paul Maxted Director · appointed 2023
- Philip Colin Popham Director · appointed 2024
- Trevor Brian Payne Director · appointed 2021
- Elizabeth Ann Hardwick-Smith Director · appointed 2021
3.9y median 4.2y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Timothy Paul Maxted Director · appointed 2023
- Philip Colin Popham Director · appointed 2024
- Trevor Brian Payne Director · appointed 2021
- Elizabeth Ann Hardwick-Smith Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 4Professional services 4Hospitality 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Twycross ZOO - East Midland Zoological Society Limited 4 shared directors
Connected through a shared director
- Dollhouse Bakery Limited 1 shared director
- Phil Popham Consultancy Limited 1 shared director
- Luminary Advisory Partners Limited 1 shared director
- DN7C Limited 1 shared director
- Javine LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00709915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1961 |
| Address | NORTON GRANGE, TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores56102 - Unlicensed restaurants and cafes56210 - Event catering activities
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.
- Twycross ZOO - East Midland Zoological Society Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2017-04-04
Officers (25)
- Philip Colin Popham Director · appointed 2024
- Timothy Paul Maxted Director · appointed 2023
- Marion Alice Dytham Secretary · appointed 2022
- Trevor Brian Payne Director · appointed 2021
- Elizabeth Ann Hardwick-Smith Director · appointed 2021
Show 20 former officers
- Richard Alan Walker Secretary · appointed 2022 · resigned 2022
- Joanna Thornell Director · appointed 2021 · resigned 2022
- David Jeffrey Meek Director · appointed 2021 · resigned 2022
- Louise Biffin Secretary · appointed 2016 · resigned 2020
- Liam Anthony Wall Director · appointed 2015 · resigned 2021
- David Mintrim Secretary · appointed 2015 · resigned 2016
- Redrobe, Sharon Patricia, Dr Director · appointed 2013 · resigned 2022
- Douglas John Keep Director · appointed 2013 · resigned 2021
- John Peter Helas Director · appointed 2013 · resigned 2021
- Mary-Lorraine Hughes Director · appointed 2012 · resigned 2015
- Flint, Anthony Patrick Fielding, Professor Director · appointed 2008 · resigned 2011
- Kathryn Ann Marshall Secretary · appointed 2005 · resigned 2010
- Ivan Charles Ellis Director · appointed 2005 · resigned 2010
- Ingeborg Kettner-Wood Director · appointed 2005 · resigned 2007
- Suzanne Isabelle Boardman Director · appointed 2004 · resigned 2012
- Anne Snowden Secretary · appointed 2001 · resigned 2005
- Vera Richards Secretary · appointed 1994 · resigned 2001
- Molly Winifred Badham Director · resigned 2004
- Sarah Nathalie Evans Director · resigned 2004
- Henry Oswald Evans Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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