Center Parcs Limited
Company 01908230 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.
11
directors on the board
7.4y median 5.5y
average tenure
22.5y
longest tenure
5
directors past 6 years
6 vs 5 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Center Parcs (Operating Company) Limited 5 shared directors
- Longleat Property Limited 5 shared directors
- Center Parcs (UK) Group Limited 5 shared directors
- Comet Refico Limited 5 shared directors
- SPV2 Limited 5 shared directors
- SPV1 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01908230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1985 |
| Address | ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP |
| Accounts next due | 22/01/2027 |
| Accounts last made up | 24/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Center Parcs (Operating Company) Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (47)
- Mathew Horwood Director · appointed 2025
- Sara Holt Director · appointed 2025
- Cathryn Petchey Director · appointed 2024
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Colasanti, Andrea, Mr. Director · appointed 2020
- Annable, Benedict Tobias, Mr. Director · appointed 2020
- Colin Grant Mckinlay Director · appointed 2017
- Alan Stephen Park Director · appointed 2017
- Rajbinder Singh-Dehal Director · appointed 2009
- Paul Kent Director · appointed 2004
Show 36 former officers
- Richard Sofer Director · appointed 2025 · resigned 2025
- Stephen Martyn Hustler Director · appointed 2023 · resigned 2025
- Natalie Johanna Adomait Director · appointed 2016 · resigned 2020
- Vikram Aneja Director · appointed 2016 · resigned 2016
- Zachary Bryan Vaughan Director · appointed 2015 · resigned 2023
- Andrew Burych Director · appointed 2015 · resigned 2016
- Kevin O'Donnell Mccrain Director · appointed 2015 · resigned 2020
- Steven Jerry Skaar Director · appointed 2015 · resigned 2015
- Paul Inglett Director · appointed 2010 · resigned 2017
- Timothy Hugh Parker Secretary · appointed 2006 · resigned 2009
- Malcolm Ronald France Secretary · appointed 2006 · resigned 2009
- Colin Bernard Whaley Director · appointed 2004 · resigned 2025
- Richard Stuart Forfar Bond Director · appointed 2003 · resigned 2006
- Judi Elizabeth Leavor Director · appointed 2003 · resigned 2014
- Simon Paul Lane Director · appointed 2003 · resigned 2006
- Jennifer Ayres Director · appointed 2001 · resigned 2004
- Donald Camilleri Director · appointed 2001 · resigned 2014
- Graham White Director · appointed 2001 · resigned 2014
- Derek Macgregor Wilkinson Director · appointed 2000 · resigned 2001
- John Laurie Director · appointed 2000 · resigned 2001
- Peter Dilworth Kennerley Director · appointed 2000 · resigned 2001
- Anthony Martin Robinson Director · appointed 2000 · resigned 2015
- Bertrand Charles Ninard Director · appointed 2000 · resigned 2001
- Mark Charles Jones Director · appointed 1997 · resigned 2000
- Martin Peter Dalby Director · appointed 1997 · resigned 2025
- Alison Mary Edgerton Secretary · appointed 1997 · resigned 2006
- Graham Leslie Kerry Secretary · appointed 1996 · resigned 1997
- Thomas Charles Kendal Knox Wright Director · appointed 1996 · resigned 1998
- John Alexander Dalgety Director · appointed 1996 · resigned 2000
- Peter Barclay Dungworth Secretary · appointed 1993 · resigned 1995
- Northbourne, Christopher George Walter, the Rt Hon the Lord Director · resigned 1996
- Hendrick Westerlaken Director · resigned 1996
- Manfred Ewald Zeilerbauer Director · resigned 1996
- Stephen John Thursfield Brown Director · resigned 1997
- Johannes Versloot Director · resigned 2000
- Peter Maccandless Mundell Moore Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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