Company · Penrith
Lowther Holiday Park Limited
Recreational vehicle parks, trailer parks and camping grounds
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Suzanne Elizabeth Sharp 2020-2026 View profile
- Paul Rossiter 2018-2025 View profile
- John Turner 2017-2020 View profile
- Kerry Elizabeth Gray 2017-2018 View profile
- Julie Liddle 2015-2017 View profile
- Peter John Roworth 2011-2018 View profile
- Lonsdale, Elizabeth Margaret, Countess 2010-2018 View profile
- John Donald Hayton Robson 2009-2017 View profile
- Lonsdale, Caroline, Countess 2007-2009 View profile
- Shena Marie Roworth 2005-2018 View profile
- Paul Mackaness 2003-2011 View profile
- Simon Peter Mackaness 1995-2003 View profile
- John Stewart Orr 1995-2010 View profile
- James Hugh William 1993-2006 View profile
- Roger Ernest Yirrell 1994 View profile
- Sam Mackaness 2018 View profile
- Robert Charles Benson 2014 View profile
- Riley, Timothy Richard, Major 1993 View profile
- James Mackaness 2005 View profile
- Suzanne Elizabeth Sharp 2018-2026 View profile
- Margaret Irving 2017-2018 View profile
- Ann Tyson 2017-2017 View profile
- Margaret Irving 2010-2017 View profile
- Anthony Paul Hargreaves 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Recreational vehicle parks, trailer parks and camping grounds
- Incorporated
- 16/11/1971
- Registered office
- Penrith
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.
- Billing Investments Limited
50-75% shares · notified 2016-04-06
Group
- Lowther Holiday Park Limited
is controlled by Billing Investments Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Billing Investments Limited
is controlled by Sam Mackaness
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register
Ultimately controlled by Sam Mackaness.
6 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
- £3,078,501
- Total assets
- £3,079,674
- Cash
- £3,586,644
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01031342
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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