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Company · Padstow

Padstow Holiday Park Limited

Holiday centres and villages

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Padstow Holiday Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Philip Barnes 1998-2001 Director View profile
  2. Gareth John Barnes 1998-2019 Director View profile
  3. Ian Barnes 1998-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Holiday centres and villages
Incorporated
02/03/1998
Registered office
Padstow

Ownership

Owned by (6) 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.

  • Alexander David Barnes
    significant influence · notified 2017-03-02
  • Rachel Ann Turner
    significant influence · notified 2017-03-02
  • John Barnes ceased 2019-04-08
    25-50% shares · notified 2017-03-02 - confirmed: also a director of this company
  • Ann Barnes ceased 2019-04-08
    25-50% shares · notified 2017-03-02 - confirmed: also a director of this company
  • Philip Barnes ceased 2019-04-08
    significant influence · notified 2017-03-02 - confirmed: also a director of this company
  • Gareth John Barnes ceased 2019-04-08
    significant influence · notified 2017-03-02

Group

  1. Padstow Holiday Park Limited is controlled by Alexander David Barnes
    Evidence
    active significant influence · notified 2017-03-02 · source: Companies House PSC register

Ultimately controlled by Alexander David Barnes.

1 other company in this group

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.

Financials

Net assets
£2,211,287
Total assets
£2,322,767
Cash
£1,026,182
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

22.9y median 28.1y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03520127
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data