The Governance RegisterEdition 2026 · Compiled 12th July 2026

Country Holiday Parks Limited

Company 04079406 Active

Connected board network

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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

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 17Finance 4Property 3

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

Deterministic, from public records.

Company details

Number04079406
StatusActive
TypePrivate Limited Company
Incorporated27/09/2000
AddressUK LEISURE GROUP HEAD OFFICE SIX ARCHES CARAVAN PARK, STATION LANE, SCORTON, GARSTANG, PR3 1AL
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

55209 - Other holiday and other collective accommodation55300 - Recreational vehicle parks, trailer parks and camping grounds

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.

  • Janet Mary Bateson ceased 2021-05-07
    significant influence · notified 2016-04-06
  • John Swinburne Bateson ceased 2021-05-07
    significant influence · notified 2016-04-06
  • John William Swinburne Bateson ceased 2021-05-07
    significant influence · notified 2016-04-06
  • T G Cottam Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
  • Jbco Limited ceased 2021-05-07
    75-100% shares · notified 2016-04-06
  • Pure Leisure Group Limited ceased 2023-11-30
    75-100% shares · notified 2021-05-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (14)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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