Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Park Holidays UK Finance Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Park Holidays UK Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard Lewis Ullman 2018-2022 Director View profile
  2. Antony Norman Clish 2006-2022 Director View profile
  3. Jeffrey Alan Sills 2006-2022 Director View profile
  4. Alan James Watson 2002-2006 Director View profile
  5. Susan Goss 1995-1998 Director View profile
  6. Peter Ernest Miles 1995 Director View profile
  7. Sarah Jane Malcik 1993 Director View profile
  8. Nigel Charles Goss 2002 Director View profile
  9. Susan Charlotte Anne Goss 1999 Director View profile
  10. Jonathan Kirk Woodmansey 2020-2020 Secretary View profile
  11. Alasdair Bell Loch 2006-2020 Secretary View profile
  12. David Peter Bull 2002-2011 Secretary View profile
  13. Barry Kenneth Mcgregor 1997-2002 Secretary View profile
  14. John Williams 1993-1997 Secretary View profile
  15. Charles Edward Goss 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/08/1968

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 Holidays UK Finance Limited is controlled by Evengain Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Evengain Limited is controlled by Park Holidays UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Park Holidays UK Limited.

15 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.

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

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Hospitality 28Professional services 14Finance 4Property 2Transport 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
00936576
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data