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Company

Center Parcs Limited

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

Network

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

Who leads it

Previous officers 36

  1. Richard Sofer 2025-2025 Director View profile
  2. Stephen Martyn Hustler 2023-2025 Director View profile
  3. Natalie Johanna Adomait 2016-2020 Director View profile
  4. Vikram Aneja 2016-2016 Director View profile
  5. Zachary Bryan Vaughan 2015-2023 Director View profile
  6. Andrew Burych 2015-2016 Director View profile
  7. Kevin O'Donnell Mccrain 2015-2020 Director View profile
  8. Steven Jerry Skaar 2015-2015 Director View profile
  9. Paul Inglett 2010-2017 Director View profile
  10. Colin Bernard Whaley 2004-2025 Director View profile
  11. Richard Stuart Forfar Bond 2003-2006 Director View profile
  12. Judi Elizabeth Leavor 2003-2014 Director View profile
  13. Simon Paul Lane 2003-2006 Director View profile
  14. Jennifer Ayres 2001-2004 Director View profile
  15. Donald Camilleri 2001-2014 Director View profile
  16. Graham White 2001-2014 Director View profile
  17. Derek Macgregor Wilkinson 2000-2001 Director View profile
  18. John Laurie 2000-2001 Director View profile
  19. Peter Dilworth Kennerley 2000-2001 Director View profile
  20. Anthony Martin Robinson 2000-2015 Director View profile
  21. Bertrand Charles Ninard 2000-2001 Director View profile
  22. Mark Charles Jones 1997-2000 Director View profile
  23. Martin Peter Dalby 1997-2025 Director View profile
  24. Thomas Charles Kendal Knox Wright 1996-1998 Director View profile
  25. John Alexander Dalgety 1996-2000 Director View profile
  26. Rt Hon Lord Christopher George Walter Northbourne 1996 Director View profile
  27. Hendrick Westerlaken 1996 Director View profile
  28. Manfred Ewald Zeilerbauer 1996 Director View profile
  29. Stephen John Thursfield Brown 1997 Director View profile
  30. Johannes Versloot 2000 Director View profile
  31. Peter Maccandless Mundell Moore 2000 Director View profile
  32. Timothy Hugh Parker 2006-2009 Secretary View profile
  33. Malcolm Ronald France 2006-2009 Secretary View profile
  34. Alison Mary Edgerton 1997-2006 Secretary View profile
  35. Graham Leslie Kerry 1996-1997 Secretary View profile
  36. Peter Barclay Dungworth 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1985

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.

Group

  1. Center Parcs Limited is controlled by Center Parcs (Operating Company) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Center Parcs (Operating Company) Limited is controlled by Center Parcs (Holdings 3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Center Parcs (Holdings 3) Limited is controlled by Center Parcs (Holdings 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Center Parcs (Holdings 2) Limited is controlled by Center Parcs (Holdings 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Center Parcs (Holdings 1) Limited is controlled by Center Parcs Finance Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07 · source: Companies House PSC register
  6. Center Parcs Finance Holdings 2 Limited is controlled by Center Parcs Finance Borrower Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register
  7. Center Parcs Finance Borrower Limited is controlled by Center Parcs (Group Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register

The PSC filings above Center Parcs Limited loop back on themselves; the chain is shown as far as it can be followed safely.

24 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.

11 directors on the board

7.4y median 5.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (6)

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.

Finance 63Property 32Professional services 28Business services 8Hospitality 8Other services 5Dormant 2Arts and leisure 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
01908230
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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