Butlins Limited
Company 05438474 Active
Connected board network
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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.
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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
- Jon David Hendry Pickup Director · appointed 2022
- David Anthony Rowland Carter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jon David Hendry Pickup Director · appointed 2022
- David Anthony Rowland Carter Director · appointed 2023
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 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
- Butlins Skyline Limited 2 shared directors
- Butlins Development Limited 2 shared directors
- Butlins Operations Limited 2 shared directors
- Butlins Property (Hotel) Limited 2 shared directors
- Zenit Bidco (Jersey) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05438474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2005 |
| Address | FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Butlins Skyline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- David Anthony Rowland Carter Director · appointed 2023
- Jon David Hendry Pickup Director · appointed 2022
Show 8 former officers
- Nicola Rosemary Lucy Hopkins Director · appointed 2022 · resigned 2023
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2022
- Paul Charles Flaum Director · appointed 2018 · resigned 2022
- John Philip Dunford Director · appointed 2012 · resigned 2018
- Jane Elizabeth Bentall Director · appointed 2009 · resigned 2021
- Dermot Francis King Director · appointed 2005 · resigned 2019
- John Charles Cook Director · appointed 2005 · resigned 2012
- David Roy Whitelam Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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