Network
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Who leads it
Previous officers 23
- 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
- Philip James Rudman 2012-2015 View profile
- Christopher Todd 2012-2015 View profile
- Colin Bernard Whaley 2012-2015 View profile
- James William Allanson Barrett 2012-2015 View profile
- Paul Kent 2012-2015 View profile
- Susan Goddard 2012-2015 View profile
- Michael John Neilson 2012-2015 View profile
- Wayne Matton 2012-2015 View profile
- Judith Elizabeth Leavor 2012-2015 View profile
- Andrew John De'Ath 2012-2015 View profile
- Andy William Widdowson 2012-2012 View profile
- Alan Park 2012-2015 View profile
- Martin Robinson 2012-2015 View profile
- Kerry Moakes 2012-2015 View profile
- Graham White 2012-2015 View profile
- Karen Henderson 2012-2015 View profile
- Christopher Ruston 2012-2015 View profile
- Martin Peter Dalby 2011-2022 View profile
- Paul Inglett 2011-2017 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 Finance Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08
Group
- CP Mgmt Limited
is controlled by Center Parcs Finance Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · 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 Mgmt 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
- 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
- CP Woburn (Operating Company) 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.
4 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
Directors past 6 years
- Colin Grant Mckinlay Director · appointed 2017
- Benedict Tobias Annable Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Colin Grant Mckinlay Director · appointed 2017
- Benedict Tobias Annable Director · appointed 2020
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
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.
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
- 07656457
- 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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