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Company

Parkdean Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Parkdean Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Kirk Dyson Davis 2024-2025 Director View profile
  2. Ian Kellett 2018-2024 Director View profile
  3. Ian Alan Bull 2016-2018 Director View profile
  4. Michael John Wilmot 2009-2018 Director View profile
  5. Bernard Neillus Mcdonnell 2007-2009 Director View profile
  6. Darrin Bamsey 2006-2015 Director View profile
  7. Michael Robert Norden 2004-2007 Director View profile
  8. David Roy Whitelam 2000-2004 Director View profile
  9. George Anthony Rushton 2000-2003 Director View profile
  10. Ian Dyson 2000-2000 Director View profile
  11. Charles Bruce Arthur Cormick 2000-2000 Director View profile
  12. Russell John Margerrison 1999-2000 Director View profile
  13. Mark Gordon Thickbroom 1999-2000 Director View profile
  14. John Rowland Murphy 1998-2004 Director View profile
  15. Robert James Sewell 1998-1999 Director View profile
  16. Steven Mark Palmer 1998-1998 Director View profile
  17. Robert Nigel Collier 1996-1998 Director View profile
  18. John Anthony Waterworth 1995-2019 Director View profile
  19. Iley, Ralph, Doctor 1993-1995 Director View profile
  20. David Geoffrey Potter 1993-1998 Director View profile
  21. William Eric Ridley 1996 Director View profile
  22. Evelyn Hodge 1996 Director View profile
  23. Christine Little 1996 Director View profile
  24. David Edmondson 1996 Director View profile
  25. Robert Graham Wilson 1998 Director View profile
  26. Philip Andrew Green 1995 Director View profile
  27. Dermot Francis King 2000-2004 Secretary View profile
  28. John Charles Cook 2000-2004 Secretary View profile
  29. Simon Andrew Watkins 1999-2000 Secretary View profile
  30. Charlotte Adams 1999-1999 Secretary View profile
  31. Fiona Margaret De Miguel 1998-1999 Secretary View profile
  32. Laura Jane Dobson 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1978

Ownership

Owned by (2) 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.

  • PD Parks Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
  • Parkdean Holidays Limited ceased 2017-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Parkdean Properties Limited is controlled by PD Parks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register
  2. PD Parks Limited is controlled by Parkdean Resorts UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Parkdean Resorts UK Limited is controlled by Parkdean Resorts Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Parkdean Resorts Limited is controlled by Richmond UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 · source: Companies House PSC register
  5. Richmond UK Bidco Limited is controlled by Richmond UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  6. Richmond UK Holdco Limited is controlled by Richmond UK TOP Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register

Ultimately controlled by Richmond UK TOP Holdco Limited.

63 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.

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

3.9y median 3.9y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01378529
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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