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Company

Southern Parks Limited

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

Network

The large node is Southern Parks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Simon Edward Jones 2025-2025 Director View profile
  2. Neill Timothy Ryder 2021-2023 Director View profile
  3. Thomas John Lewis Rowley 2017-2021 Director View profile
  4. Anuj Kumar Mittal 2017-2021 Director View profile
  5. Mark Robert Maduras 2017-2021 Director View profile
  6. Michael William Diana 2017-2021 Director View profile
  7. James Robert Elton 2012-2017 Director View profile
  8. Guy Michael L'Estrange Gillon 2012-2015 Director View profile
  9. Dr Dustin James Mcgivern 2012-2017 Director View profile
  10. Aerie Capital Partners LLP 2012-2017 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2012

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. Southern Parks Limited is controlled by AG Holiday Parks UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 · source: Companies House PSC register
  2. AG Holiday Parks UK Limited is controlled by Michael Laurence Gordon
    Evidence
    ceased significant influence · notified 2017-03-21, ceased 2021-01-01 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

49 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.

3 directors on the board

3.5y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Hospitality 66Finance 23Property 18Business services 12Professional services 7Dormant 6Arts and leisure 3Construction 3

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
07916967
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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