Butlins Skyline Limited
Company 04011665 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
- Jon David Hendry Pickup Director · appointed 2022
- David Anthony Rowland Carter Director · appointed 2023
3.4y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jon David Hendry Pickup Director · appointed 2022
- David Anthony Rowland Carter Director · appointed 2023
0
also govern a charity
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.
Property 4Construction 2Hospitality 2
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
- Butlins Limited 2 shared directors
- Butlins Development Limited 2 shared directors
- Butlins Operations Limited 2 shared directors
- Butlins Property (Hotel) Limited 2 shared directors
- Zenit Bidco (Jersey) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04011665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2000 |
| Address | FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
Owned by (2) 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.
- Accuro Fiduciary Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Bourne Leisure Limited ceased 2022-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butlins Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Butlins Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Butlins Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Butlins Property (Hotel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- David Anthony Rowland Carter Director · appointed 2023
- Jon David Hendry Pickup Director · appointed 2022
Show 21 former officers
- Nicola Rosemary Lucy Hopkins Director · appointed 2022 · resigned 2023
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2022
- Paul Charles Flaum Director · appointed 2018 · resigned 2022
- John Philip Dunford Director · appointed 2007 · resigned 2018
- Jane Elizabeth Bentall Director · appointed 2007 · resigned 2021
- Michael Kane O'Donnell Director · appointed 2003 · resigned 2003
- Dermot Francis King Director · appointed 2000 · resigned 2019
- Peter William Hargreaves Director · appointed 2000 · resigned 2002
- John Rowland Murphy Director · appointed 2000 · resigned 2005
- Ann Dorsey Horner Director · appointed 2000 · resigned 2009
- Marek Stefan Gumienny Director · appointed 2000 · resigned 2004
- Robert Seaton Director · appointed 2000 · resigned 2007
- Peter Woodstock Harris Director · appointed 2000 · resigned 2007
- George Anthony Rushton Director · appointed 2000 · resigned 2003
- Simon Mitchell Levett Director · appointed 2000 · resigned 2003
- Andrew Kevin Cole Director · appointed 2000 · resigned 2003
- David Charles Russell Allen Director · appointed 2000 · resigned 2003
- John Charles Cook Director · appointed 2000 · resigned 2007
- David Roy Whitelam Secretary · appointed 2000 · resigned 2011
- Jacqueline Fisher Nominee-director · appointed 2000 · resigned 2000
- Joanna Lindsey Clarke Nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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