Company · Wellingborough
Tingdene (North Denes) Limited
Holiday centres and villages
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Matthew Charles Gibbard 2010-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Holiday centres and villages
- Incorporated
- 16/03/2010
- Registered office
- Wellingborough
Ownership
Owned by (2) 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.
- Suzanne Helen Gibbard
75-100% shares · notified 2021-06-23 - Matthew Charles Gibbard ceased 2021-06-23
75-100% shares · notified 2016-04-06
Group
- Tingdene (North Denes) Limited
is controlled by Suzanne Helen Gibbard
Evidence
active 75-100% shares · notified 2021-06-23 · source: Companies House PSC register
Ultimately controlled by Suzanne Helen Gibbard.
31 other companies in this group
- Nightcloud Limited
- Howper 760 Limited
- PW Hills Limited
- Pyrford Marina Limited
- Hampton Marine Limited
- Tingdene Parks Limited
- John Anderson (Park Homes) Limited
- Tingdene Marinas Limited
- Bundles of JOY Shopping Limited
- Vegetation Management Services Limited
- Walton Marina Limited
- Tingdene Boat Sales Limited
- Falcon Residential Trailer Parks Limited
- Redlane Sites Limited
- Tingdene (East Beach) Limited
- Vegetation Management Services Holdings Limited
- Tingdene (MJ) Limited
- Tingdene Holiday Parks Limited
- Holy Loch Marina LTD
- Fairway Lakes Maintenance Limited
- Waterfront Living LTD
- Tingdene Marinas International LTD
- Tingdene Group LTD
- Lowick Vineyard Limited
- Brundall BAY Marina Limited
- Walton Marine Sales Limited
- Upton Marina Limited
- Stourport Marina Limited
- Tingdene Developments Limited
- Fleetpark Limited
- Thames & Kennet Marina LTD
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.
4 directors on the board
- Andrew Dixon Director · appointed 2020
- Ethan Connor Zone Director · appointed 2022
- Suzanne Helen Gibbard Director · appointed 2020
- Paul Charles Spriggins Director · appointed 2011
Directors past 6 years
- Andrew Dixon Director · appointed 2020
- Suzanne Helen Gibbard Director · appointed 2020
- Paul Charles Spriggins Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Andrew Dixon Director · appointed 2020
- Ethan Connor Zone Director · appointed 2022
- Suzanne Helen Gibbard Director · appointed 2020
- Paul Charles Spriggins Director · appointed 2011
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
- 07191901
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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