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Company · Newcastle upon Tyne

Parkdean Resorts UK Limited

Activities of head offices

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

Network

The large node is Parkdean Resorts UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Kirk Dyson Davis 2024-2025 Director View profile
  2. Ian Kellett 2018-2024 Director View profile
  3. Ian Gill 2018-2019 Director View profile
  4. Mark Simon Harper 2018-2018 Director View profile
  5. Ian Alan Bull 2016-2018 Director View profile
  6. Robert Nicholas Alan Hewson 2010-2011 Director View profile
  7. Michael John Wilmot 2009-2018 Director View profile
  8. Simon Nicholas Oakland 2008-2013 Director View profile
  9. Thomas Peter Boszko 2008-2010 Director View profile
  10. Reade Eugene Griffith 2007-2015 Director View profile
  11. Bernard Neillus Mcdonnell 2007-2009 Director View profile
  12. Michael Robert Norden 2006-2007 Director View profile
  13. John Anthony Waterworth 2006-2019 Director View profile
  14. Darrin Bamsey 2006-2015 Director View profile
  15. Martin Keith Bolland 2006-2015 Director View profile
  16. Anthony David Morgan 2006-2008 Director View profile
  17. Bibi Rahima Ally 2006-2006 Nominee-director View profile
  18. Martin Robert Henderson 2006-2006 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/03/2006
Registered office
Newcastle upon Tyne
Previous names
PD Parks Holdings Limited (until 27/02/2016)

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. Parkdean Resorts UK Limited is controlled by Parkdean Resorts Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Parkdean Resorts Limited is controlled by Richmond UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 · source: Companies House PSC register
  3. Richmond UK Bidco Limited is controlled by Richmond UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  4. Richmond UK Holdco Limited is controlled by Richmond UK TOP Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register

Ultimately controlled by Richmond UK TOP Holdco Limited.

63 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.

Grants received

4 grants · £2,100,373 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £2,065,858 (2 grants)
  • Department for Education · £34,516 (2 grants)

Most recent

  • Department for Education £20,3622023-04-01
  • Department for Work and Pensions £2,058,4922021-04-01
  • Department for Work and Pensions £7,3662021-04-01
  • Department for Education £14,1542020-04-01
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

3.9y median 3.9y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 29Professional services 13Finance 8Property 6Transport 4Other services 2Education 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
05729719
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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