Lowther Holiday Park Limited
Company 01031342 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.
6 directors on the board
- John Charles Morphet Director · appointed 2018
- James Nicholas Lowther Director · appointed 2018
- David Laurence Martin Bliss Director · appointed 2018
- Emma Jayne Nelson-Slack Director · appointed 2026
- St John Stott Director · appointed 2018
- Sheridan Jayne Burke Director · appointed 2025
5.7y median 8y
average tenure
8.2y
longest tenure
Directors past 6 years
- John Charles Morphet Director · appointed 2018
- James Nicholas Lowther Director · appointed 2018
- David Laurence Martin Bliss Director · appointed 2018
- St John Stott Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- John Charles Morphet Director · appointed 2018
- James Nicholas Lowther Director · appointed 2018
- David Laurence Martin Bliss Director · appointed 2018
- Emma Jayne Nelson-Slack Director · appointed 2026
- St John Stott Director · appointed 2018
- Sheridan Jayne Burke Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Suzanne Elizabeth Sharp Director · appointed 2020 · resigned 2026
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 39Agriculture 7Finance 6Professional services 6Dormant 5Property 5Business services 2Construction 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lowther Holiday Park 2 Limited 6 shared directors
- Lowther Park Farms Limited 2 shared directors
- Lowther Forestry Group Limited 2 shared directors
- Lowther Castle Limited 2 shared directors
- Pure Leisure Group Limited 2 shared directors
- Gledfield Highland Estate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01031342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1971 |
| Address | THE ESTATE OFFICE ESTATE OFFICE, LOWTHER, PENRITH, CUMBRIA, CA10 2HH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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.
- Billing Investments Limited
50-75% shares · notified 2016-04-06
Officers (31)
- Emma Jayne Nelson-Slack Director · appointed 2026
- Emma Nelson-Slack Secretary · appointed 2026
- Sheridan Jayne Burke Director · appointed 2025
- James Nicholas Lowther Director · appointed 2018
- David Laurence Martin Bliss Director · appointed 2018
- John Charles Morphet Director · appointed 2018
- St John Stott Director · appointed 2018
Show 24 former officers
- Suzanne Elizabeth Sharp Director · appointed 2020 · resigned 2026
- Suzanne Elizabeth Sharp Secretary · appointed 2018 · resigned 2026
- Paul Rossiter Director · appointed 2018 · resigned 2025
- John Turner Director · appointed 2017 · resigned 2020
- Kerry Elizabeth Gray Director · appointed 2017 · resigned 2018
- Margaret Irving Secretary · appointed 2017 · resigned 2018
- Ann Tyson Secretary · appointed 2017 · resigned 2017
- Julie Liddle Director · appointed 2015 · resigned 2017
- Peter John Roworth Director · appointed 2011 · resigned 2018
- Margaret Irving Secretary · appointed 2010 · resigned 2017
- Lonsdale, Elizabeth Margaret, Countess Director · appointed 2010 · resigned 2018
- John Donald Hayton Robson Director · appointed 2009 · resigned 2017
- Lonsdale, Caroline, Countess Director · appointed 2007 · resigned 2009
- Shena Marie Roworth Director · appointed 2005 · resigned 2018
- Paul Mackaness Director · appointed 2003 · resigned 2011
- Simon Peter Mackaness Director · appointed 1995 · resigned 2003
- John Stewart Orr Director · appointed 1995 · resigned 2010
- James Hugh William Director · appointed 1993 · resigned 2006
- Anthony Paul Hargreaves Secretary · resigned 1995
- Roger Ernest Yirrell Director · resigned 1994
- Sam Mackaness Director · resigned 2018
- Robert Charles Benson Director · resigned 2014
- Riley, Timothy Richard, Major Director · resigned 1993
- James Mackaness Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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