Blackpool Pleasure Beach Limited
Company 01876267 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Fiona Carolyn Gilje Director
- Mark Holden Director · appointed 2025
- Craig John Hemmings Director · appointed 2016
- Amanda Jean Thompson Director
- Jonathan Gray Director · appointed 2014
- James Robert Cox Director · appointed 2023
- Andrew Christopher Hygate Director · appointed 2023
- Nicholas William Robert Thompson Director · appointed 2008
- Karl Michael Murphy Director · appointed 2023
7.3y median 3.1y
average tenure
17.9y
longest tenure
Directors past 6 years
- Craig John Hemmings Director · appointed 2016
- Jonathan Gray Director · appointed 2014
- Nicholas William Robert Thompson Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Andrew Christopher Hygate Director · appointed 2023
- Karl Michael Murphy Director · appointed 2023
Portfolio (7)
- Fiona Carolyn Gilje Director
- Mark Holden Director · appointed 2025
- Craig John Hemmings Director · appointed 2016
- Amanda Jean Thompson Director
- Jonathan Gray Director · appointed 2014
- James Robert Cox Director · appointed 2023
- Nicholas William Robert Thompson Director · appointed 2008
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.
Arts and leisure 36Hospitality 7Professional services 7Finance 4Property 4Business services 3Dormant 2Other services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blackpool Leisure and Amusement Consultancy Limited 4 shared directors
- Hotchkiss Patents and Investments Limited 3 shared directors
- Cable Chutes II Limited 3 shared directors
- Blackpool Pleasure Beach (1910) Company 3 shared directors
- South Shore Mutual Insurance Company Limited 3 shared directors
- Monitor and Merrimac Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01876267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1985 |
| Address | PLEASURE BEACH, OCEAN BOULEVARD, PROMENADE, BLACKPOOL, FY4 1EZ |
| Accounts next due | 20/06/2026 |
| Accounts last made up | 24/03/2024 |
Industry (SIC)
93210 - Activities of amusement parks and theme parks
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.
- Blackpool Pleasure Beach (Holdings) Limited
75-100% shares · notified 2016-06-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Shore Mutual Insurance Company Limited
75-100% shares · notified 2016-04-06 - Cable Chutes (Blackpool) Limited
75-100% shares · notified 2016-04-06 - Ocean Boulevard II Limited
75-100% shares · notified 2016-04-06 - Morecambe Pleasure Park Holdings Company
75-100% shares · notified 2016-06-30 - Park Inventions and Devices Manufacturing Company
75-100% shares · notified 2016-06-30 - Frontierland Limited
75-100% shares, 75-100% voting · notified 2022-09-12 - Ocean Boulevard III Limited ceased 2018-02-16
75-100% shares, 75-100% voting · notified 2017-09-25
Officers (37)
- Mark Holden Director · appointed 2025
- James Robert Cox Director · appointed 2023
- Andrew Christopher Hygate Director · appointed 2023
- Karl Michael Murphy Director · appointed 2023
- Craig John Hemmings Director · appointed 2016
- Jonathan Gray Director · appointed 2014
- Nicholas William Robert Thompson Director · appointed 2008
- Fiona Carolyn Gilje Director
- Amanda Jean Thompson Director
Show 28 former officers
- Steven Paul Hodkinson Director · appointed 2024 · resigned 2025
- Nigel Peter Kilgallon Director · appointed 2013 · resigned 2024
- Robert Alexander Owen Director · appointed 2010 · resigned 2022
- John Patrick Chamberlain Collins Director · appointed 2010 · resigned 2024
- Philip David Maccandlish Director · appointed 2006 · resigned 2010
- Steven Kurt Nairn Wilkinson Director · appointed 2005 · resigned 2006
- John Peter Mawdsley Director · appointed 2003 · resigned 2006
- Linda Brunton-Douglas Director · appointed 2003 · resigned 2004
- David John Rothwell Director · appointed 2001 · resigned 2006
- Michael Brown Director · appointed 1997 · resigned 2025
- Richard Allen Zeckman Director · appointed 1997 · resigned 2000
- Ivan Taylor Director · appointed 1996 · resigned 2005
- William Struan Ferguson Wiley Director · appointed 1996 · resigned 2009
- Leonard James Drysdale Director · appointed 1996 · resigned 1997
- Keith Burgess Director · appointed 1994 · resigned 1999
- Peter John Cornthwaite Director · appointed 1994 · resigned 2014
- Derek John Powell Director · appointed 1993 · resigned 1994
- John Robert Butcher Director · resigned 1995
- Barbara Joan Thompson Director · resigned 2021
- Philip Swindlehurst Director · resigned 1993
- Peter John Stones Director · resigned 2005
- Dudley Charles Salmon Westgate Director · resigned 1996
- William Geoffrey Thompson Director · resigned 2004
- James Henry Joseph Rowland Director · resigned 2006
- Arthur Kennedy Director · resigned 2009
- Lilian Doris Thompson Director · resigned 2004
- David Edward Cam Secretary · resigned 2013
- Anthony Frederick Lee Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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