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Company · Nottinghamshire

Carp (UK) 1 Limited

Non-trading company

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

Network

The large node is Carp (UK) 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Paul Inglett 2010-2017 Director View profile
  2. Martin Peter Dalby 2007-2025 Director View profile
  3. Joseph Patrick Baratta 2006-2007 Director View profile
  4. Chad Rustan Pike 2006-2007 Director View profile
  5. Trevor Vaughan Castledine 2006-2006 Director View profile
  6. Christopher Wilson 2006-2006 Director View profile
  7. Stephen Brian Eighteen 2006-2006 Director View profile
  8. Neal St John Moy 2006-2006 Director View profile
  9. William Alan Mcintosh 2002-2003 Director View profile
  10. Marc Nicholas Jonas 2002-2006 Director View profile
  11. Lord Edward Albert Charles Spencer Churchill 2002-2006 Director View profile
  12. Edward Jonathan Cameron Hawkes 2002-2003 Director View profile
  13. Julian Lloyd Seaward 2001-2002 Director View profile
  14. Matthew Charles Allen 2001-2002 Director View profile
  15. Anthony Martin Robinson 2001-2002 Director View profile
  16. Manjit Dale 2001-2002 Director View profile
  17. Margaret Ruth Bonsall 2001-2001 Director View profile
  18. Christian Mark Cecil Purslow 2001-2002 Director View profile
  19. Nicola Claire Davies 2001-2001 Director View profile
  20. Gareth Essex Cater 2001-2001 Director View profile
  21. Julia Anne Jennifer Chapman 2001-2001 Director View profile
  22. Stephen James Robertson 2001-2002 Director View profile
  23. Timothy Hugh Parker 2006-2009 Secretary View profile
  24. Malcolm Ronald France 2006-2009 Secretary View profile
  25. Peter Huston Stoll 2006-2007 Secretary View profile
  26. Annabel Susan Graham 2006-2006 Secretary View profile
  27. Andrew Philip Bradshaw 2002-2006 Secretary View profile
  28. Hugh Alexander Briggs 2001-2002 Secretary View profile
  29. Diarmuid Cummins 2001-2001 Secretary View profile
  30. Mourant & CO Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/06/2000
Registered office
Nottinghamshire

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.

Group

  1. Carp (UK) 1 Limited is controlled by Center Parcs (Holdings 3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-27 · source: Companies House PSC register
  2. Center Parcs (Holdings 3) Limited is controlled by Center Parcs (Holdings 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Center Parcs (Holdings 2) Limited is controlled by Center Parcs (Holdings 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Center Parcs (Holdings 1) Limited is controlled by Center Parcs Finance Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07 · source: Companies House PSC register
  5. Center Parcs Finance Holdings 2 Limited is controlled by Center Parcs Finance Borrower Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register
  6. Center Parcs Finance Borrower Limited is controlled by Center Parcs (Group Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register

The PSC filings above Carp (UK) 1 Limited loop back on themselves; the chain is shown as far as it can be followed safely.

24 other companies 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.

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

6.3y median 6.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 24Property 12Professional services 8Hospitality 2Other services 2Education 1Health 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.

Sources

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

Record details
Company number
04007584
Status
Active
Type
Private Limited Company
Accounts next due
22/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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