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Who leads it
Previous officers 10
- Richard Lewis Ullman 2018-2022 View profile
- Alasdair Bell Loch 2014-2020 View profile
- Jeffrey Alan Sills 2014-2022 View profile
- Anthony Norman Clish 2014-2022 View profile
- Patricia Ann Hardick 1995-2014 View profile
- Leslie Martin Payton Hutchings 1995-2014 View profile
- Nicola Mary Hunt 2014 View profile
- Nicholas John Hunt 2014 View profile
- Geoffrey Bass 1994 View profile
- David Alan Wilson Hardick 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1976
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.
- Park Holidays UK Limited
75-100% shares · notified 2016-04-06
Group
- Ladycroft 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
- Seaview Holiday Park Limited
- Golden Sands LTD
- Crumpwood LTD.
- Evengain Limited
- 10649174
- Marlie Farm Holiday Village Limited
- SUN Communities UK Parks LTD
- Park Holidays UK Finance Limited
- W.S.G.Operating Company Limited
- Harts Holiday Village Limited
- Martello Beach Limited
- Harts Holiday Camps Limited
- The South Devon Holiday Parks Limited
- Coghurst Hall Holiday Village Limited
- Park Holidays UK Limited
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.
2 directors on the board
- Charles John Middleton Director · appointed 2022
- Christopher Adam Ling Director · appointed 2020
Directors past 6 years
- Christopher Adam Ling Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Charles John Middleton Director · appointed 2022
- Christopher Adam Ling Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01276383
- 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