Centrepark Limited
Company 01917936 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Colin Grant Mckinlay Director · appointed 2017
- Katrina Jamieson Director · appointed 2022
Directors past 6 years
- Colin Grant Mckinlay Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Colin Grant Mckinlay Director · appointed 2017
- Katrina Jamieson Director · appointed 2022
Also govern a charity
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.
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
- Center Parcs Limited 2 shared directors
- Carp (UK) 1 Limited 2 shared directors
- Center Parcs (Operating Company) Limited 2 shared directors
- Longleat Property Limited 2 shared directors
- Center Parcs (UK) Group Limited 2 shared directors
- Comet Refico Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01917936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1985 |
| 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)
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.
- Center Parcs (Operating Company) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Center Parcs Limited ceased 2016-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Katrina Jamieson Director · appointed 2022
- Colin Grant Mckinlay Director · appointed 2017
- Rajbinder Singh-Dehal Secretary · appointed 2009
Show 8 former officers
- Paul Inglett Director · appointed 2010 · resigned 2017
- Malcolm Ronald France Director · appointed 2006 · resigned 2009
- Timothy Hugh Parker Secretary · appointed 2006 · resigned 2009
- Martin Peter Dalby Director · appointed 2000 · resigned 2025
- Alison Mary Edgerton Director · appointed 1997 · resigned 2006
- Hendrick Westerlaken Director · resigned 1996
- Stephen John Thursfield Brown Secretary · resigned 1997
- Johannes Versloot Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record