Company
CP Woburn (Operating Company) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Natalie Johanna Adomait 2016-2020 View profile
- Vikram Aneja 2016-2016 View profile
- Zachary Bryan Vaughan 2015-2023 View profile
- Andrew Burych 2015-2016 View profile
- Kevin O'Donnell Mccrain 2015-2020 View profile
- Steven Jerry Skaar 2015-2015 View profile
- Kenneth Caplan 2014-2015 View profile
- Farhad Mawji Karim 2012-2015 View profile
- Anthony Martin Robinson 2011-2015 View profile
- Chad Rustan Pike 2011-2012 View profile
- Martin Peter Dalby 2011-2025 View profile
- Andrea Valeri 2011-2015 View profile
- Paul Inglett 2011-2017 View profile
- Peter Huston Stoll 2011-2014 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.
- Center Parcs (Holdings 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CP Woburn (Operating Company) Limited
is controlled by Center Parcs (Holdings 3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Center Parcs (Holdings 3) Limited
is controlled by Center Parcs (Holdings 2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 CP Woburn (Operating Company) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
24 other companies in this group
- SPV2 Limited
- Center Parcs Finance Holdings 2 Limited
- Center Parcs (Operating Company) Limited
- CP Whinfell Village Limited
- Center Parcs (Holdings 1) Limited
- Center Parcs (Holdings 3) Limited
- 05779555
- CP Mgmt Limited
- SUN CP Newtopco Limited
- Center Parcs Finance Borrower Limited
- CP Longleat Village Limited
- 05781362
- Longleat Property Limited
- Center Parcs Limited
- CP Sherwood Village Limited
- CP Elveden Village Limited
- Carp (UK) 1 Limited
- Forest Holdco Limited
- Center Parcs (Holdings 2) Limited
- Center Parcs (UK) Group Limited
- SPV1 Limited
- Centrepark Limited
- Comet Refico Limited
- Center Parcs SPA Division Holdings 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.
5 directors on the board
- Colin Grant Mckinlay Director · appointed 2017
- Benedict Tobias Annable Director · appointed 2020
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Andrea Colasanti Director · appointed 2020
Directors past 6 years
- Colin Grant Mckinlay Director · appointed 2017
- Benedict Tobias Annable Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Colin Grant Mckinlay Director · appointed 2017
- Benedict Tobias Annable Director · appointed 2020
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Andrea Colasanti Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07656412
- 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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