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Company

GB Holiday Parks Limited

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

Network

The large node is GB Holiday Parks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Kirk Dyson Davis 2024-2025 Director View profile
  2. Ian Kellett 2018-2024 Director View profile
  3. Ian Alan Bull 2016-2018 Director View profile
  4. John Anthony Waterworth 2015-2019 Director View profile
  5. David Boden 2013-2015 Director View profile
  6. Michael Barry Clark 2013-2017 Director View profile
  7. Nigel David Brewster 2012-2016 Director View profile
  8. David Frank Vaughan 2008-2014 Director View profile
  9. Alan Castledine 2008-2015 Director View profile
  10. Richard Hunt 2007-2008 Director View profile
  11. Colin Stephen Bramall 2007-2008 Director View profile
  12. Martin James Grant 2007-2008 Director View profile
  13. Robert James Sewell 2005-2012 Director View profile
  14. Robert Swinhoe 2001-2004 Director View profile
  15. Gavin Paul Briggs 2001-2004 Director View profile
  16. Anthony Norman Clish 2001-2004 Director View profile
  17. Philip Mason 2001-2004 Director View profile
  18. Stephen John Last 2001-2004 Director View profile
  19. Ronald Anthony Robinson 2001-2001 Director View profile
  20. T & H Secretarial Services (Park Resorts) Limited 2007-2015 Corporate-secretary View profile
  21. Nicholas Patrick Fenn 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2001

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.

  • PD Parks Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22

Group

  1. GB Holiday Parks Limited is controlled by PD Parks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 · source: Companies House PSC register
  2. PD Parks Limited is controlled by Parkdean Resorts UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Parkdean Resorts UK Limited is controlled by Parkdean Resorts Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Parkdean Resorts Limited is controlled by Richmond UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 · source: Companies House PSC register
  5. Richmond UK Bidco Limited is controlled by Richmond UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  6. Richmond UK Holdco Limited is controlled by Richmond UK TOP Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register

Ultimately controlled by Richmond UK TOP Holdco Limited.

63 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

3.9y median 3.9y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
04166268
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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