Company
OLD Mill Holiday Park Limited
OLD Mill Holiday Park Limited is an active UK company (number 04667481), incorporated 2003, with 2 current directors, Hugh Richard Stephens and Rory Howard Stephens. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jean Caroline Clapson 2003-2003 View profile
- Michael Anthony Stephens 2003-2025 View profile
- Peggy Marion Stephens 2003-2022 View profile
- Overcliffe Company Services Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2003
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.
- Hugh Richard Stephens
25-50% shares · notified 2016-04-06
Group
- OLD Mill Holiday Park Limited
is controlled by Hugh Richard Stephens
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugh Richard Stephens.
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.
Financials
- Net assets
- £1,915,464
- Total assets
- £1,960,282
- Cash
- £754,255
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,915,464 |
| 2025-12-31 | Not reported | £1,915,464 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Hugh Richard Stephens Director · appointed 2003
- Rory Howard Stephens Director · appointed 2003
Directors past 6 years
- Hugh Richard Stephens Director · appointed 2003
- Rory Howard Stephens Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Rory Howard Stephens Director · appointed 2003
Portfolio (1)
- Hugh Richard Stephens Director · appointed 2003
Left in the last 12 months
- Michael Anthony Stephens Director · appointed 2003 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04667481
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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