Company
Essential Vivendi Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simon Edward Jones 2025-2025 View profile
- Neill Timothy Ryder 2021-2023 View profile
- Thomas John Lewis Rowley 2017-2021 View profile
- Anuj Kumar Mittal 2017-2021 View profile
- Mark Robert Maduras 2017-2021 View profile
- Michael William Diana 2017-2021 View profile
- Laurence Patrick Corrigan 2006-2017 View profile
- John Charles Groves 2006-2017 View profile
- Richard Frederick Wiesener 2006-2009 View profile
- Neil Bell 2006-2017 View profile
- Wayne Paul Low 2006-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2006
Ownership
Owned by (3) 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.
- Laurence Patrick Corrigan ceased 2017-05-05
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Michael Laurence Gordon ceased 2021-01-01
significant influence · notified 2017-05-05 - AG Holiday Parks UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Group
- Essential Vivendi Limited
is controlled by Laurence Patrick Corrigan
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-05 · source: Companies House PSC register
Ultimately controlled by Laurence Patrick Corrigan.
18 other companies in this group
- Essential Funding Limited
- Essential Vivendi Construction Limited
- Marvel Properties Limited
- Leisurama Entertainments Limited
- 13424415
- Leisurama Holdings Limited
- Eden Resorts Limited
- Burlington Place Management Market Weighton Limited
- Essential Estates Limited
- Essential Vivendi Management Limited
- Flinders Farm Limited
- Letz Play Limited
- Essential Homes U.K. Limited
- Family Resorts LTD
- Essential Leisure Limited
- Essential Vivendi Flixton Limited
- Problem Child Productions Limited
- Eden Resorts Holdings Limited
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.
3 directors on the board
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05751608
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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