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Company · Hythe

Park AT the Airport Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Park AT the Airport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Howard Dove 2016-2024 Director View profile
  2. Michael Daly 2013-2016 Director View profile
  3. Andrew Reginald Alfred Lomax 2013-2014 Director View profile
  4. Stephanie Frances Delargy 2012-2013 Director View profile
  5. Catherine Mary Beare 2009-2017 Director View profile
  6. Stephen David Lawrence 2007-2013 Director View profile
  7. Richard Mark Powell 2006-2007 Director View profile
  8. Lisa Rachael Milnor 2006-2007 Director View profile
  9. Kevin Sage 2006-2007 Director View profile
  10. Alexandra Marion Brown 1999-2004 Director View profile
  11. Eric John Oliver Campus 1999-2007 Director View profile
  12. Stephen David Moss 2007 Director View profile
  13. Lewis David Moss 1999 Director View profile
  14. Virginia Joy Campus 2003 Director View profile
  15. Roger Samuel Moss 2003 Director View profile
  16. Michael Gerard Daly 2013-2016 Secretary View profile
  17. Elisabeth Hirlemann 2007-2009 Secretary View profile
  18. Adam John Bidder 2007-2007 Secretary View profile
  19. Karen Lesley Prior 2003-2006 Secretary View profile
  20. Alan Brian Ashbee 2003-2007 Secretary View profile
  21. James Alastair Taylor 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
15/11/1963
Registered office
Hythe
Previous names
BCP Limited (until 14/02/2013)

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.

Group

  1. Park AT the Airport Limited is controlled by Holiday Extras Limited
    Evidence
    active 75-100% shares · notified 2019-07-26 · source: Companies House PSC register
  2. Holiday Extras Limited is controlled by Holiday Extras Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register

Ultimately controlled by Holiday Extras Investments Limited.

24 other companies in this group

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.

Financials

Net assets
£0
Total assets
£0
Cash
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

10.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 11Dormant 8Business services 1Finance 1Manufacturing 1Professional services 1Property 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00781158
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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