Park AT the Airport Limited
Company 00781158 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.
1 directors on the board
- Matthew Geoffrey Pack Director · appointed 2016
Directors past 6 years
- Matthew Geoffrey Pack Director · appointed 2016
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Holiday Extras Limited 1 shared director
- Holiday Extras Shortbreaks Limited 1 shared director
- Future Generation Services LTD. 1 shared director
- Airparks Services Limited 1 shared director
- The Chauntry Corporation Limited 1 shared director
- Airparks Services (East Midlands) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00781158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1963 |
| Address | ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Holiday Extras Limited
75-100% shares · notified 2019-07-26
Officers (22)
- Matthew Geoffrey Pack Director · appointed 2016
Show 21 former officers
- Howard Dove Director · appointed 2016 · resigned 2024
- Michael Daly Director · appointed 2013 · resigned 2016
- Andrew Reginald Alfred Lomax Director · appointed 2013 · resigned 2014
- Michael Gerard Daly Secretary · appointed 2013 · resigned 2016
- Stephanie Frances Delargy Director · appointed 2012 · resigned 2013
- Catherine Mary Beare Director · appointed 2009 · resigned 2017
- Stephen David Lawrence Director · appointed 2007 · resigned 2013
- Elisabeth Hirlemann Secretary · appointed 2007 · resigned 2009
- Adam John Bidder Secretary · appointed 2007 · resigned 2007
- Richard Mark Powell Director · appointed 2006 · resigned 2007
- Lisa Rachael Milnor Director · appointed 2006 · resigned 2007
- Kevin Sage Director · appointed 2006 · resigned 2007
- Karen Lesley Prior Secretary · appointed 2003 · resigned 2006
- Alan Brian Ashbee Secretary · appointed 2003 · resigned 2007
- Alexandra Marion Brown Director · appointed 1999 · resigned 2004
- Eric John Oliver Campus Director · appointed 1999 · resigned 2007
- Stephen David Moss Director · resigned 2007
- Lewis David Moss Director · resigned 1999
- James Alastair Taylor Secretary · resigned 2003
- Virginia Joy Campus Director · resigned 2003
- Roger Samuel Moss Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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