Luxihomes Limited
Company 02079462 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.
3 directors on the board
- Mark Gillett Director · appointed 2010
- Karl Robert Smalley Director · appointed 2018
- Andrew Peter Machin Director · appointed 2018
Directors past 6 years
- Mark Gillett Director · appointed 2010
- Karl Robert Smalley Director · appointed 2018
- Andrew Peter Machin Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Gillett Director · appointed 2010
- Karl Robert Smalley Director · appointed 2018
- Andrew Peter Machin Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ideal Caravan Sales Limited 3 shared directors
- Flowery Dell Limited 3 shared directors
- Magi Leisure Limited 3 shared directors
- North Lakes Limited 3 shared directors
- Wold View Leisure Limited 2 shared directors
Connected through a shared director
- Burlington Caravans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02079462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1986 |
| Address | BESSINGBY WAY, BESSINGBY IND EST, BRIDLINGTON, E YORKS, YO16 4SJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- John Graham Hesp
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yorkshire Holiday Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - North Lakes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01 - Wold View Leisure Limited
25-50% shares · notified 2022-05-12 - Flowery Dell Limited
75-100% shares, 75-100% voting · notified 2023-08-31 - Ideal Caravan Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 - Brickyard Leisure LTD ceased 2022-11-24
25-50% shares, 25-50% voting · notified 2018-08-16
Officers (6)
- Karl Robert Smalley Director · appointed 2018
- Andrew Peter Machin Director · appointed 2018
- Amanda Jayne Hesp Secretary · appointed 2014
- Mark Gillett Director · appointed 2010
- John Graham Hesp Secretary · appointed 1996
Show 1 former officer
- Robert Booty Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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