Parkdean Holidays Limited
Company 03864124 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.
2 directors on the board
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
3.9y median 3.9y
average tenure
7.1y
longest tenure
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.
Hospitality 29Professional services 13Finance 8Property 6Transport 4Other services 2Education 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.
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
- Lake District Leisure Pursuits Limited 2 shared directors
- Vauxhall Holiday Park Limited 2 shared directors
- Wemyss BAY Caravan Park Limited 2 shared directors
- Church Point (Leisure) Limited 2 shared directors
- Newquay Holiday Parks Limited 2 shared directors
- Parkdean Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03864124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1999 |
| Address | 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- PD Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parkdean Caravan Parks Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Upperbay Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wemyss BAY Caravan Park Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Dawn (EBT) Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parkdean Holiday Parks Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parkdean Properties Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southerness Holiday Village (Holdings) Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - Southerness Holiday Village Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
Officers (15)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2002
Show 12 former officers
- Kirk Dyson Davis Director · appointed 2024 · resigned 2025
- Ian Kellett Director · appointed 2018 · resigned 2024
- Ian Alan Bull Director · appointed 2016 · resigned 2018
- Michael John Wilmot Director · appointed 2009 · resigned 2018
- Bernard Neillus Mcdonnell Director · appointed 2007 · resigned 2009
- Darrin Bamsey Director · appointed 2005 · resigned 2015
- David Coulson Stonehouse Director · appointed 2002 · resigned 2006
- Nicholas Paul Magoolagan Director · appointed 2002 · resigned 2006
- Michael Robert Norden Director · appointed 2000 · resigned 2007
- John Anthony Waterworth Director · appointed 2000 · resigned 2019
- Kevin John Lucock Secretary · appointed 1999 · resigned 2000
- Robert Graham Wilson Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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