Company
Torbay Park Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard Jonathan Downing 2007-2019 View profile
- Marc De Shipton 2008-2019 View profile
- Kathryn Hughes 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2007
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.
- Bidfresh Limited
25-50% shares, 25-50% voting · notified 2016-07-14
Group
- Torbay Park Management Company Limited
is controlled by Bidfresh Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-14 · source: Companies House PSC register - Bidfresh Limited
is controlled by Bidfresh Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bidfresh Holdings Limited
is controlled by BFS Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-08-06 · source: Companies House PSC register - BFS Group Limited
is controlled by Bidcorp (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 · source: Companies House PSC register
Ultimately controlled by Bidcorp (UK) Limited.
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- Direct Seafoods Scotland Limited
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- County Farm Butchers LTD
- W. Hodgson (Hartlepool) Limited
- Catering2YOU Limited
- C & G Neve Limited
- Swithenbank Fresh Limited
- Taylor Foods Limited
- Direct Seafoods Limited
- Campbell Brothers Holdings Limited
- Bidcorp Manufacturing Limited
- Southbank Fresh Fish Limited
- Wynne-Williams (Flint) Limited
- Motec (SW) Limited
- Knight Meats Limited
- Murray's Fresh Fish Limited
- Bidfood Limited
- Henson Foods Limited
- HM Group Limited
- WYN LEE Holdings Limited
- Childhay Manor ICE Cream Limited
- Caterfood Holdings Limited
- Caterfood (South West) Limited
- Kingfisher (Brixham) Limited
- Campbell Brothers Limited
- Thomas Ridley and SON,Limited
- Hensons Famous Salt Beef Limited
- Computer Systems for Distribution Limited
- Campbell Brothers Fish Company Limited
- Food Angles Limited
- Giffords Fine Foods Limited
- Daily Fish Supplies Limited
- The Black & White Coffee Company Limited
- Snowdon & Bridge Limited
- Oliver KAY Holdings Limited
- Bidfresh Limited
- Bidfood Foodservice Limited
- BFS Group Limited
- Northern Bloc Limited
- 3663 First for Foodservice Limited
- Campbell Brothers Produce Limited
- Yarde Farm Limited
- The Devon ICE Cream Company Limited
- Texmod Holdings Limited
- Bidfresh Holdings Limited
- Bidcorp (UK) 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.
Financials
- Net assets
- £10
- Total assets
- £10
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Marc Denis Shipton Director · appointed 2019
- Andrew Wills Director · appointed 2019
Directors past 6 years
- Marc Denis Shipton Director · appointed 2019
- Andrew Wills Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Marc Denis Shipton Director · appointed 2019
Portfolio (1)
- Andrew Wills Director · appointed 2019
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.
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
- 06295709
- 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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