Company
Tattershall Lakes Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Simon Edward Jones 2025-2025 View profile
- Neill Timothy Ryder 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2009
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.
- Away Resorts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tattershall Lakes Limited
is controlled by Away Resorts Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Away Resorts Limited
is controlled by Away Resorts Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Away Resorts Holdings Limited
is controlled by Artemis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - Artemis Bidco Limited
is controlled by ARK Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register
Ultimately controlled by ARK Newco Limited.
21 other companies in this group
- Vista 84 Limited
- Vista 73 Limited
- Willoughby (880) Limited
- East Fleet Holiday Park Limited
- Archer Midco Limited
- Sandy Balls Estate Limited
- Whitecliff BAY Holiday Park Limited
- Vista 79 Limited
- Away Resorts (Transport) Limited
- Mill Rythe Limited
- Mersea Island Holiday Park Limited
- Artemis Bidco Limited
- Whitecliff BAY and Hotel Company,Limited
- Barmouth BAY Holiday Park Limited
- Away Resorts Limited
- ST Ives BAY Holiday Park LTD
- Boston West Holiday Park LTD
- Archer Bidco Limited
- Away Resorts Holdings Limited
- Vista 72 Limited
- ARK Newco 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 2009
- Greg Lashley Director · appointed 2009
- Marcus Simon Dench Director · appointed 2025
Directors past 6 years
- Carl Anthony Castledine Director · appointed 2009
- Greg Lashley Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Castledine Director · appointed 2009
- Greg Lashley Director · appointed 2009
- 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.
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
- 07056893
- 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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