Parkdean Properties Limited
Company 01378529 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
3.9y median 3.9y
average tenure
7.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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 27Professional services 15Finance 8Property 6Transport 4Other services 2Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lake District Leisure Pursuits Limited 2 shared directors
- Vauxhall Holiday Park Limited 2 shared directors
- Wemyss BAY Caravan Park Limited 2 shared directors
- Church Point (Leisure) Limited 2 shared directors
- Newquay Holiday Parks Limited 2 shared directors
- Weststar Holidays Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01378529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1978 |
| Address | 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55201 - Holiday centres and villages
Ownership - persons with significant control (2)
- Pd Parks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Parkdean Holidays Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2004
Show 32 former officers
- Kirk Dyson Davis Director · appointed 2024 · resigned 2025
- Ian Kellett Director · appointed 2018 · resigned 2024
- Ian Alan Bull Director · appointed 2016 · resigned 2018
- Michael John Wilmot Director · appointed 2009 · resigned 2018
- Bernard Neillus Mcdonnell Director · appointed 2007 · resigned 2009
- Darrin Bamsey Director · appointed 2006 · resigned 2015
- Michael Robert Norden Director · appointed 2004 · resigned 2007
- Dermot Francis King Secretary · appointed 2000 · resigned 2004
- John Charles Cook Secretary · appointed 2000 · resigned 2004
- David Roy Whitelam Director · appointed 2000 · resigned 2004
- George Anthony Rushton Director · appointed 2000 · resigned 2003
- Ian Dyson Director · appointed 2000 · resigned 2000
- Charles Bruce Arthur Cormick Director · appointed 2000 · resigned 2000
- Russell John Margerrison Director · appointed 1999 · resigned 2000
- Mark Gordon Thickbroom Director · appointed 1999 · resigned 2000
- Simon Andrew Watkins Secretary · appointed 1999 · resigned 2000
- Charlotte Adams Secretary · appointed 1999 · resigned 1999
- John Rowland Murphy Director · appointed 1998 · resigned 2004
- Robert James Sewell Director · appointed 1998 · resigned 1999
- Fiona Margaret De Miguel Secretary · appointed 1998 · resigned 1999
- Steven Mark Palmer Director · appointed 1998 · resigned 1998
- Laura Jane Dobson Secretary · appointed 1997 · resigned 1998
- Robert Nigel Collier Director · appointed 1996 · resigned 1998
- John Anthony Waterworth Director · appointed 1995 · resigned 2019
- Iley, Ralph, Doctor Director · appointed 1993 · resigned 1995
- David Geoffrey Potter Director · appointed 1993 · resigned 1998
- William Eric Ridley Director · resigned 1996
- Evelyn Hodge Director · resigned 1996
- Christine Little Director · resigned 1996
- David Edmondson Director · resigned 1996
- Robert Graham Wilson Director · resigned 1998
- Philip Andrew Green Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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