Brean Leisure Park LTD.
Company 00971857 Active
Connected board network
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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.
2 directors on the board
- Mark Seaton Director · appointed 2024
- Henry William Elston Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Seaton Director · appointed 2024
- Henry William Elston Director · appointed 2024
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.
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
- Unity Farm Holiday Centre Limited 2 shared directors
- Leisure Park Management Limited 2 shared directors
- Vectair Aviation (1995) Limited 2 shared directors
- 7 Leisure Limited 2 shared directors
- Brightholme Caravan Park Limited 2 shared directors
- Legacy Manco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00971857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1970 |
| Address | DUO LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard John House ceased 2021-11-01
50-75% shares · notified 2016-07-30 - Bridget Denise House ceased 2021-11-01
25-50% shares · notified 2016-07-30 - Unity Farm Holiday Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
Officers (10)
- Mark Seaton Director · appointed 2024
- Henry William Elston Director · appointed 2024
Show 8 former officers
- Alan Richard House Director · appointed 2005 · resigned 2024
- Sarah Gayle Spottiswoode Director · appointed 2005 · resigned 2024
- Bridget Denise House Secretary · appointed 1996 · resigned 2024
- Alan Matthews Secretary · appointed 1993 · resigned 1996
- Albert Ernest House Director · resigned 1994
- Richard John House Director · resigned 2024
- Marie Arney House Director · resigned 1994
- Richard Brian Hague Whitehouse Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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