Center Parcs (Operating Company) Limited
Company 04379585 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Center Parcs Limited 5 shared directors
- Longleat Property Limited 5 shared directors
- Center Parcs (UK) Group Limited 5 shared directors
- Comet Refico Limited 5 shared directors
- SPV2 Limited 5 shared directors
- SPV1 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04379585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2002 |
| Address | ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP |
| Accounts next due | 22/01/2027 |
| Accounts last made up | 24/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Center Parcs (Holdings 3) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Colasanti, Andrea, Mr. Director · appointed 2020
- Annable, Benedict Tobias, Mr. Director · appointed 2020
- Colin Grant Mckinlay Director · appointed 2017
- Rajbinder Singh-Dehal Secretary · appointed 2009
Show 28 former officers
- Natalie Johanna Adomait Director · appointed 2016 · resigned 2020
- Vikram Aneja Director · appointed 2016 · resigned 2016
- Zachary Bryan Vaughan Director · appointed 2015 · resigned 2023
- Andrew Burych Director · appointed 2015 · resigned 2016
- Kevin O'Donnell Mccrain Director · appointed 2015 · resigned 2020
- Steven Jerry Skaar Director · appointed 2015 · resigned 2015
- Kenneth Caplan Director · appointed 2014 · resigned 2015
- Tania Daguere-LindbÄCk Director · appointed 2012 · resigned 2015
- Farhad Mawji Karim Director · appointed 2012 · resigned 2015
- Paul Inglett Director · appointed 2010 · resigned 2017
- Joseph Patrick Baratta Director · appointed 2009 · resigned 2012
- Chad Rustan Pike Director · appointed 2009 · resigned 2012
- Andrea Valeri Director · appointed 2009 · resigned 2015
- Peter Huston Stoll Director · appointed 2009 · resigned 2014
- Timothy Hugh Parker Secretary · appointed 2006 · resigned 2009
- Malcolm Ronald France Secretary · appointed 2006 · resigned 2009
- Alison Mary Edgerton Secretary · appointed 2003 · resigned 2006
- Simon Paul Lane Director · appointed 2003 · resigned 2006
- Graham Clempson Director · appointed 2003 · resigned 2003
- Ted Virtue Director · appointed 2003 · resigned 2003
- Anthony Martin Robinson Director · appointed 2002 · resigned 2015
- Julian Lloyd Seaward Director · appointed 2002 · resigned 2003
- Manjit Dale Director · appointed 2002 · resigned 2003
- Hugh Alexander Briggs Secretary · appointed 2002 · resigned 2003
- Martin Peter Dalby Director · appointed 2002 · resigned 2025
- Stephen James Robertson Director · appointed 2002 · resigned 2003
- Christian Mark Cecil Purslow Director · appointed 2002 · resigned 2003
- Diarmuid Cummins Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record