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Company Liquidation

Brean Theme Park Limited

Brean Theme Park Limited is a UK company (number 04626408, status: liquidation), incorporated 2002, with 1 current director, Kate Jackson Booth. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Brean Theme Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Peter Mainwaring 2023-2025 Director View profile
  2. Dermot Joseph Mullins 2014-2023 Director View profile
  3. Phillip Henry Booth 2014-2023 Director View profile
  4. David Alexander Pearson 2002-2014 Director View profile
  5. Richard James Pearson 2003-2014 Secretary View profile
  6. Mathew David Lloyd 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/2002

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. Brean Theme Park Limited is controlled by Brean Family Leisure Park Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Brean Family Leisure Park Limited is controlled by Philip Henry Booth
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Henry Booth.

11 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.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04626408
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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