Dunston Road Holiday Park Limited
Company 07612512 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mitchell Edward Barney Director · appointed 2016
- Jony Van Leeuwen Director · appointed 2016
Directors past 6 years
- Mitchell Edward Barney Director · appointed 2016
- Jony Van Leeuwen Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mitchell Edward Barney Director · appointed 2016
- Jony Van Leeuwen Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Woodlakes Park Construction & Developments Limited 2 shared directors
- Grandular Living Limited 2 shared directors
- North Shores Country Park Limited 2 shared directors
- South Shores Country Park Limited 2 shared directors
- Jtmm Investments Limited 2 shared directors
Connected through a shared director
- Sherwood Castle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07612512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2011 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Grandular Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Mitchell Edward Barney Director · appointed 2016
- Jony Van Leeuwen Director · appointed 2016
Show 7 former officers
- Michael John Mahony Director · appointed 2017 · resigned 2020
- Chek Whyte Director · appointed 2015 · resigned 2016
- Stuart Andrew Sexton Director · appointed 2013 · resigned 2016
- Peter Tomlinson Director · appointed 2013 · resigned 2013
- David Macdonald Secretary · appointed 2012 · resigned 2012
- Donna Michelle Barney Director · appointed 2011 · resigned 2013
- Anthony James Barney Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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