Company
South Lakeland Parks Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Kirk Dyson Davis 2024-2025 View profile
- Ian Kellett 2018-2024 View profile
- Ian Alan Bull 2016-2018 View profile
- John Anthony Waterworth 2015-2019 View profile
- David Frank Vaughan 2013-2015 View profile
- Alan Castledine 2013-2015 View profile
- Nigel David Brewster 2013-2016 View profile
- David Boden 2013-2015 View profile
- Michael Barry Clark 2013-2017 View profile
- Bruce Gordon Fraser Casely 2008-2010 View profile
- Sara Ion 2008-2013 View profile
- Gary Pitt 2008-2010 View profile
- Andrew John Stevenson 2008-2009 View profile
- Beverley Jayne Dixon 2006-2008 View profile
- Nigel Byron Wimpenny 2006-2013 View profile
- Nicholas Dodd 2006-2006 View profile
- Ian David Gaskell 2004-2008 View profile
- Victoria Helen Morphet 2004-2006 View profile
- Graham Robert Hodgson 2001-2008 View profile
- Christina Morphet 1994-2001 View profile
- T & H Secretarial Services (Park Resorts) Limited 2013-2015 View profile
- Paul Rossiter 2004-2008 View profile
- John Charles Morphet 1994-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1994
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.
- South Lakeland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- South Lakeland Parks Limited
is controlled by South Lakeland Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - South Lakeland Group Limited
is controlled by PD Parks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 · source: Companies House PSC register - PD Parks Limited
is controlled by Parkdean Resorts UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parkdean Resorts UK Limited
is controlled by Parkdean Resorts Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parkdean Resorts Limited
is controlled by Richmond UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 · source: Companies House PSC register - Richmond UK Bidco Limited
is controlled by Richmond UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register - Richmond UK Holdco Limited
is controlled by Richmond UK TOP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register
Ultimately controlled by Richmond UK TOP Holdco Limited.
63 other companies in this group
- Park Resorts Group Limited
- Dome Holdings Limited
- Pactrem Limited
- Southerness Holiday Village (Holdings) Limited
- Church Point (Leisure) Limited
- PD Parks Limited
- The Generations Group Limited
- Lake District Leisure Pursuits Limited
- Weststar Acquisitions Limited
- Wemyss BAY Caravan Park Limited
- Dome Structureco Limited
- Regent Bidco Limited
- Tyson Topco Limited
- Upperbay Limited
- Parkdean Caravan Parks Limited
- Park Resorts Holdings Limited
- South Lakeland Holidays Limited
- Weststar Holdings Limited
- Parkdean Resorts Finco Limited
- Beach Finance Bond Limited
- Parkdean Limited
- Regent Midco Limited
- Regent Topco Limited
- Ruda Holiday Park Limited
- Parkdean Resorts Topco Limited
- Midland Road Finance Limited
- Dome Bidco Limited
- Southerness Holiday Village Limited
- Weststar Holidays Limited
- Parkdean Resorts Holdco Limited
- Beach Mezzanine Limited
- Parkdean Leisure Limited
- South Lakeland Caravans Limited
- GB Holiday Parks Limited
- Tyson Midco Limited
- Southview Leisure Park Limited
- Manor Park Holiday Park Limited
- Parkdean Holidays (South West) Limited
- Parkdean Holiday Parks Limited
- South Lakeland Group Limited
- Tyson Bidco Limited
- Park Resorts Transport Limited
- Richmond UK Holdco Limited
- GB Holiday Parks (Holdings) Limited
- Parkdean Properties Limited
- Parkdean Holidays Limited
- Bryson Group Limited
- Parkdean Resorts Limited
- Valley Farm Camping Ground Limited
- Hayling Island Holiday Park Limited
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.
2 directors on the board
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
Directors past 6 years
- Stephen Richards Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kirk Dyson Davis Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02906868
- 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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