Center Parcs (UK) Group Limited
Company 04974661 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.
5 directors on the board
- Colin Grant Mckinlay Director · appointed 2017
- Annable, Benedict Tobias, Mr. Director · appointed 2020
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Colasanti, Andrea, Mr. Director · appointed 2020
5.5y median 5.5y
average tenure
9y
longest tenure
Directors past 6 years
- Colin Grant Mckinlay Director · appointed 2017
- Annable, Benedict Tobias, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Colin Grant Mckinlay Director · appointed 2017
- Annable, Benedict Tobias, Mr. Director · appointed 2020
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Colasanti, Andrea, Mr. Director · appointed 2020
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Center Parcs Limited 5 shared directors
- Center Parcs (Operating Company) Limited 5 shared directors
- Longleat Property Limited 5 shared directors
- Comet Refico Limited 5 shared directors
- SPV2 Limited 5 shared directors
- SPV1 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 04974661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2003 |
| 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)
70100 - Activities of head offices
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.
- Center Parcs (Holdings 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Center Parcs SPA Division Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- 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 21 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
- Farhad Mawji Karim Director · appointed 2012 · resigned 2015
- Paul Inglett Director · appointed 2012 · 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
- Malcolm Ronald France Secretary · appointed 2009 · resigned 2009
- Timothy Hugh Parker Secretary · appointed 2006 · resigned 2009
- Simon Paul Lane Director · appointed 2003 · resigned 2006
- Anthony Martin Robinson Director · appointed 2003 · resigned 2015
- Alison Mary Edgerton Secretary · appointed 2003 · resigned 2006
- Martin Peter Dalby Director · appointed 2003 · resigned 2022
- John Waylett Matthews Director · appointed 2003 · resigned 2006
- David Champion Mace Director · appointed 2003 · resigned 2006
- Gita North Director · appointed 2003 · resigned 2006
- Timothy Field Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record