Thorpe Park Developments Limited
Company 04141504 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Esplanade Director Limited 2 shared directors
- SDG (Newport) Limited 2 shared directors
- SDG (Wigan) Limited 2 shared directors
- SDG (Glossop) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04141504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2001 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Scarborough Premier Developments Limited
ownership of shares 75-100% voting rights 75-100% - Thorpe Park Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Jeremy John Tutton Director · appointed 2014
- Simon Charles Mccabe Director · appointed 2009
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2007
Show 21 former officers
- Chistopher James Shorrock Director · appointed 2022 · resigned 2025
- John James Cummins Director · appointed 2020 · resigned 2021
- Christopher Martin Jewel-Clark Director · appointed 2020 · resigned 2025
- Luke Mia Liu Goh Director · appointed 2017 · resigned 2019
- Laura Mason Director · appointed 2016 · resigned 2019
- Rachel Dickie Director · appointed 2016 · resigned 2019
- Gordon Clark Aitchison Director · appointed 2016 · resigned 2020
- Mark Jackson Director · appointed 2013 · resigned 2014
- Esplanade Director Limited Corporate-director · appointed 2008 · resigned 2020
- Teesland Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2007
- David Morrison Wells Director · appointed 2005 · resigned 2009
- Deborah Doyle Director · appointed 2005 · resigned 2006
- James Poskitt Director · appointed 2005 · resigned 2006
- Cesidio Martin Di Ciacca Director · appointed 2005 · resigned 2012
- Susan Margaret Brook Secretary · appointed 2005 · resigned 2006
- David Chettle Secretary · appointed 2001 · resigned 2005
- Andrew John Leake Director · appointed 2001 · resigned 2001
- Peter John Gilman Director · appointed 2001 · resigned 2006
- John Lewis Burnley Director · appointed 2001 · resigned 2012
- Paul Arnott Ludlow Director · appointed 2001 · resigned 2005
- John Stuart Richard Haynes Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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