GB Holiday Parks Limited
Company 04166268 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 27Professional services 15Finance 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 | 04166268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2001 |
| 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)
55100 - Hotels and similar accommodation55209 - Other holiday and other collective accommodation55300 - Recreational vehicle parks, trailer parks and camping grounds93290 - Other amusement and recreation activities n.e.c.
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 2017-12-22
Officers (24)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2015
Show 21 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
- John Anthony Waterworth Director · appointed 2015 · resigned 2019
- David Boden Director · appointed 2013 · resigned 2015
- Michael Barry Clark Director · appointed 2013 · resigned 2017
- Nigel David Brewster Director · appointed 2012 · resigned 2016
- David Frank Vaughan Director · appointed 2008 · resigned 2014
- Alan Castledine Director · appointed 2008 · resigned 2015
- Richard Hunt Director · appointed 2007 · resigned 2008
- Colin Stephen Bramall Director · appointed 2007 · resigned 2008
- Martin James Grant Director · appointed 2007 · resigned 2008
- T & H Secretarial Services (Park Resorts) Limited Corporate-secretary · appointed 2007 · resigned 2015
- Robert James Sewell Director · appointed 2005 · resigned 2012
- Robert Swinhoe Director · appointed 2001 · resigned 2004
- Gavin Paul Briggs Director · appointed 2001 · resigned 2004
- Anthony Norman Clish Director · appointed 2001 · resigned 2004
- Nicholas Patrick Fenn Secretary · appointed 2001 · resigned 2005
- Philip Mason Director · appointed 2001 · resigned 2004
- Stephen John Last Director · appointed 2001 · resigned 2004
- Ronald Anthony Robinson Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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