Parkwood Holdings Limited

Company 02733592 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.8y median 12.7y

average tenure

17y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 7Finance 6Professional services 6Arts and leisure 5Property 4Construction 3Dormant 2Health and social care 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

1Life Management Solutions Limited 2 shared directors
Parkwood Leisure Limited 2 shared directors
Dryhill Properties Limited 2 shared directors
1Life Holdco Limited 2 shared directors
Glendale Grounds Management Limited 1 shared director
CCL Leisure Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02733592
Status	Active
Type	Private Limited Company
Incorporated	23/07/1992
Address	THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Alston Acquisitions Ltd
ownership of shares 75-100%

Officers (28)

Hall, Glen Alan Director · appointed 2023
Hewitt, Mary Patricia Director · appointed 2013
Quayle, Mike John Director · appointed 2009
Airey, Peter David Former Director · appointed 2012 · resigned 2014
Quayle, Mike Former Secretary · appointed 2012 · resigned 2025
Lord, Charles Edward Former Director · appointed 2011 · resigned 2012
Rosling, Heather Anne Former Secretary · appointed 2010 · resigned 2011
Allen, Richard Anthony Former Director · appointed 2010 · resigned 2011
Temple-Heald, Nicholas Former Director · appointed 2008 · resigned 2009
Stockdale, Carolyn Former Secretary · appointed 2008 · resigned 2012
Bowman, Terence Patrick Edward Former Secretary · appointed 2007 · resigned 2009
Burns, Norah Jane Jacinta Former Secretary · appointed 2006 · resigned 2008
Tolkien, Richard Ian Former Director · appointed 2006 · resigned 2014
MAY, Brian Ward Former Director · appointed 2005 · resigned 2007
Bithell, Charles Peter Former Secretary · appointed 2003 · resigned 2006
NG, Nadine Loon Angela Former Secretary · appointed 2003 · resigned 2003
Kling, Sarah Caroline Former Director · appointed 2003 · resigned 2011
Marsh, Christopher Alan Former Director · appointed 1999 · resigned 2006
Eadie, Douglas Young Former Secretary · appointed 1998 · resigned 2003
Holt, Andrew Guest Former Director · appointed 1997 · resigned 2016
Hankinson, David Roger Lindon Former Director · appointed 1997 · resigned 1999
Upsdell, Robert Stanley Former Director · appointed 1996 · resigned 1996
Bowman, Terence Patrick Former Director · appointed 1993 · resigned 1998
Hawkesworth, Mark Ledlie Former Director · appointed 1992 · resigned 1999
Heath, William Former Director · appointed 1992 · resigned 1992
Powell, Alan Ralph Former Director · resigned 1996
LEE, Edwin Robert Former Secretary · resigned 2003
Hewitt, Anthony William Former Director · resigned 2018

Directors and officers on the Companies House record, current and former.

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