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Company · Nottinghamshire

Center Parcs (Operating Company) Limited

Activities of head offices

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

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The large node is Center Parcs (Operating Company) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Natalie Johanna Adomait 2016-2020 Director View profile
  2. Vikram Aneja 2016-2016 Director View profile
  3. Zachary Bryan Vaughan 2015-2023 Director View profile
  4. Andrew Burych 2015-2016 Director View profile
  5. Kevin O'Donnell Mccrain 2015-2020 Director View profile
  6. Steven Jerry Skaar 2015-2015 Director View profile
  7. Kenneth Caplan 2014-2015 Director View profile
  8. Tania Daguere-LindbÄCk 2012-2015 Director View profile
  9. Farhad Mawji Karim 2012-2015 Director View profile
  10. Paul Inglett 2010-2017 Director View profile
  11. Joseph Patrick Baratta 2009-2012 Director View profile
  12. Chad Rustan Pike 2009-2012 Director View profile
  13. Andrea Valeri 2009-2015 Director View profile
  14. Peter Huston Stoll 2009-2014 Director View profile
  15. Simon Paul Lane 2003-2006 Director View profile
  16. Graham Clempson 2003-2003 Director View profile
  17. Ted Virtue 2003-2003 Director View profile
  18. Anthony Martin Robinson 2002-2015 Director View profile
  19. Julian Lloyd Seaward 2002-2003 Director View profile
  20. Manjit Dale 2002-2003 Director View profile
  21. Martin Peter Dalby 2002-2025 Director View profile
  22. Stephen James Robertson 2002-2003 Director View profile
  23. Christian Mark Cecil Purslow 2002-2003 Director View profile
  24. Timothy Hugh Parker 2006-2009 Secretary View profile
  25. Malcolm Ronald France 2006-2009 Secretary View profile
  26. Alison Mary Edgerton 2003-2006 Secretary View profile
  27. Hugh Alexander Briggs 2002-2003 Secretary View profile
  28. Diarmuid Cummins 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/02/2002
Registered office
Nottinghamshire

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.

Group

  1. Center Parcs (Operating Company) Limited is controlled by Center Parcs (Holdings 3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Center Parcs (Holdings 3) Limited is controlled by Center Parcs (Holdings 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Center Parcs (Holdings 2) Limited is controlled by Center Parcs (Holdings 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Center Parcs (Holdings 1) Limited is controlled by Center Parcs Finance Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07 · source: Companies House PSC register
  5. Center Parcs Finance Holdings 2 Limited is controlled by Center Parcs Finance Borrower Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register
  6. Center Parcs Finance Borrower Limited is controlled by Center Parcs (Group Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register

The PSC filings above Center Parcs (Operating Company) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

24 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.

5 directors on the board

5.5y median 5.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 68Property 32Professional services 23Business services 8Hospitality 8Other services 5Dormant 2Arts and leisure 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
04379585
Status
Active
Type
Private Limited Company
Accounts next due
22/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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