White Horse Caravan Company Limited
Company 01538949 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
1.8y median 1.8y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Property 26Hospitality 9Dormant 3Finance 2
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.
- Cove Communities Venture 2 Willowbrook Opco Limited 2 shared directors
- Cove Communities Venture 2 Elms Opco Limited 2 shared directors
- Cove Communities Venture 2 Gwel AN MOR Opco Limited 2 shared directors
- White Horse Caravan Properties Limited 2 shared directors
- Cove Communities Management Limited 2 shared directors
- Cove Communities Venture 2 KPV Propco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01538949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1981 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
Ownership - persons with significant control (8)
- White Horse Caravan Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Winston Benson Obe Fca ceased 2019 British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Mr Frank Nicholas Fraser Haddock ceased 2019 British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Mrs Jacqueline Margaret Haddock ceased 2019 British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Mr Andrew Graham Moss ceased 2019 British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Ms Colleen Sheridan Edwards ceased 2022 American
significant influence or control - Mr Murray Jerome Mccabe ceased 2022 American
significant influence or control - Mr David Anthony Napp ceased 2022 American
significant influence or control
Officers (27)
- Fleur Margaret Hobbs Director · appointed 2025
- Darren Scutter Director · appointed 2024
Show 25 former officers
- Despina Don-Wauchope Director · appointed 2024 · resigned 2025
- Gordon Alexander Walker Director · appointed 2022 · resigned 2022
- Oliver Charles Vines Director · appointed 2022 · resigned 2022
- Andrew James Sheerin Director · appointed 2022 · resigned 2022
- Francisco Barbosa Varandas Fernandes Director · appointed 2020 · resigned 2023
- Geoffrey Michael Smith Director · appointed 2019 · resigned 2024
- David Anthony Napp Director · appointed 2019 · resigned 2024
- Mark Seaton Director · appointed 2019 · resigned 2024
- Edward Ledwith Director · appointed 2019 · resigned 2019
- Vincenzo Ferrara Director · appointed 2019 · resigned 2020
- Charles Henry Douglas Joseph Bunn Director · appointed 2008 · resigned 2019
- Michael Anthony Caven Director · appointed 2006 · resigned 2015
- John Bunn Secretary · appointed 2005 · resigned 2019
- Daisy Henrietta Diana Honeybunn Director · appointed 2005 · resigned 2019
- Chloe Breen Director · appointed 2005 · resigned 2019
- Trevor Impett Secretary · appointed 1998 · resigned 2005
- David Francis Keedy Director · appointed 1995 · resigned 2003
- John Owen Charrett Secretary · appointed 1992 · resigned 1998
- Eric James Searle Secretary · resigned 1992
- Martin John Edward Bunn Director · resigned 1998
- Edward Henry Douglas Bunn Director · resigned 2019
- Douglas Henry David Bunn Director · resigned 2009
- Elizabeth Susan Patricia Bunn Director · resigned 2019
- John Roger Gordon Bunn Director · resigned 1993
- Lorna Margaret Bunn Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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