SPV2 Limited
Company 07620891 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Center Parcs Limited 5 shared directors
- Center Parcs (Operating Company) Limited 5 shared directors
- Longleat Property Limited 5 shared directors
- Center Parcs (UK) Group Limited 5 shared directors
- Comet Refico Limited 5 shared directors
- SPV1 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07620891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2011 |
| Address | ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP |
| Accounts next due | 22/01/2027 |
| Accounts last made up | 24/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Spv1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Colasanti, Andrea, Mr. Director · appointed 2020
- Annable, Benedict Tobias, Mr. Director · appointed 2020
- Colin Grant Mckinlay Director · appointed 2017
- Rajbinder Singh-Dehal Secretary · appointed 2011
Show 16 former officers
- Natalie Johanna Adomait Director · appointed 2016 · resigned 2020
- Vikram Aneja Director · appointed 2016 · resigned 2016
- Zachary Bryan Vaughan Director · appointed 2015 · resigned 2023
- Andrew Burych Director · appointed 2015 · resigned 2016
- Kevin O'Donnell Mccrain Director · appointed 2015 · resigned 2020
- Steven Jerry Skaar Director · appointed 2015 · resigned 2015
- Farhad Mawji Karim Director · appointed 2012 · resigned 2015
- Anthony Martin Robinson Director · appointed 2011 · resigned 2015
- Joseph Patrick Baratta Director · appointed 2011 · resigned 2012
- Chad Rustan Pike Director · appointed 2011 · resigned 2012
- Martin Peter Dalby Director · appointed 2011 · resigned 2022
- Andrea Valeri Director · appointed 2011 · resigned 2015
- Paul Inglett Director · appointed 2011 · resigned 2017
- Peter Huston Stoll Director · appointed 2011 · resigned 2014
- Edward Michael Bashforth Director · appointed 2011 · resigned 2011
- David Charles Richard Waterfield Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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