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Who leads it
Previous officers 17
- Paul Edward Woodstock Harris 2020-2021 View profile
- Richard John Cook 2020-2021 View profile
- Iain Stuart Macmillan 2019-2025 View profile
- John Philip Dunford 2012-2018 View profile
- Jane Elizabeth Bentall 2009-2021 View profile
- Dermot Francis King 1998-2019 View profile
- Eric Lilford Cooper 1997-2000 View profile
- Ann Dorsey Horner 1997-2009 View profile
- Robert Seaton 1997-2014 View profile
- Peter Woodstock Harris 1997-2014 View profile
- Anton David Bednarek 1997-2016 View profile
- Simon Mitchell Levett 1997-2003 View profile
- David Charles Russell Allen 1997-2003 View profile
- David Roy Whitelam 1997-2011 View profile
- Jacqueline Fisher 1996-1997 View profile
- John Charles Cook 1997-2012 View profile
- Matthew William Edward Hyland 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/1996
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.
- Bourne Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Foray 989 Limited
is controlled by Bourne Leisure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bourne Leisure Holdings Limited
is controlled by Bard Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register - Bard Bidco Limited
is controlled by Bard Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 · source: Companies House PSC register
Ultimately controlled by Bard Midco Limited.
28 other companies in this group
- Evergreen Finance Limited
- B.L. (British Holidays) Limited
- Bourne Leisure Holdings Limited
- Bourne Leisure Group Limited
- J P B Leisure Limited
- Bard Bidco Limited
- Leisure Employment Services Limited
- Rockley Sands (Estates) Limited
- Berwick Holiday Centre Limited
- Bourne Leisure Limited
- Palmhall Limited
- Lakeland Holiday Park Limited
- Amtree Farm Development Limited
- Leisure Services Agency Limited
- Walter John Cook and Sons Limited
- Greenacres Holiday Park Limited
- Haven Leisure Limited
- Bourne Leisure (Hopton) Limited
- Flamborough Holidays Limited
- Haggerston Castle Limited
- S L C (Bourne) Limited
- Kiln Park Estates Limited
- FAR Grange Park and Golf Club Limited
- Seton Sands Holiday Centre Limited
- Bridge Street (Nominees) Limited
- Melesey Limited
- Colaingrove Limited
- Bard Midco 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.
3 directors on the board
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Directors past 6 years
- Paul Charles Flaum Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Left in the last 12 months
- Iain Stuart Macmillan Director · appointed 2019 · 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
- 03297594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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