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Company

Center Parcs (Holdings 2) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Center Parcs (Holdings 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Natalie Johanna Adomait 2016-2020 Director View profile
  2. Vikram Aneja 2016-2016 Director View profile
  3. Zachary Bryan Vaughan 2015-2023 Director View profile
  4. Andrew Burych 2015-2016 Director View profile
  5. Kevin O'Donnell Mccrain 2015-2020 Director View profile
  6. Steven Jerry Skaar 2015-2015 Director View profile
  7. Kenneth Caplan 2014-2015 Director View profile
  8. Tania Daguere-LindbÄCk 2012-2015 Director View profile
  9. Farhad Mawji Karim 2012-2015 Director View profile
  10. Anthony Martin Robinson 2011-2015 Director View profile
  11. Chad Rustan Pike 2011-2012 Director View profile
  12. Martin Peter Dalby 2011-2022 Director View profile
  13. Andrea Valeri 2011-2015 Director View profile
  14. Paul Inglett 2011-2017 Director View profile
  15. Peter Huston Stoll 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2011

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.

Group

  1. Center Parcs (Holdings 2) Limited is controlled by Center Parcs (Holdings 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Center Parcs (Holdings 1) Limited is controlled by Center Parcs Finance Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07 · source: Companies House PSC register
  3. Center Parcs Finance Holdings 2 Limited is controlled by Center Parcs Finance Borrower Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register
  4. Center Parcs Finance Borrower Limited is controlled by Center Parcs (Group Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register

The PSC filings above Center Parcs (Holdings 2) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

24 other companies in this group

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.

5 directors on the board

5.5y median 5.5y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Finance 63Property 32Professional services 28Business services 8Hospitality 8Other services 5Dormant 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07656407
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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