Coastal Parks Hold Limited
Company 07921954 Active
Connected board network
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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.
3 directors on the board
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
3.5y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Golden Sands Holiday Camp (Rhyl) Limited 3 shared directors
- Whitecliff BAY and Hotel Company,Limited 3 shared directors
- Whitecliff BAY Holiday Park Limited 3 shared directors
- Sandy Balls Estate Limited 3 shared directors
- Kenwick Estates Limited 3 shared directors
- Kenwick Park Hotel Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07921954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2012 |
| Address | THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79909 - Other reservation service activities n.e.c.
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.
- AG Holiday Parks UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07922053
75-100% shares · notified 2016-04-06 - 07922042
75-100% shares · notified 2016-04-06 - 07922078
75-100% shares · notified 2016-04-06 - ISV Freehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07922069
75-100% shares · notified 2016-04-06
Officers (13)
- Marcus Simon Dench Director · appointed 2025
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
Show 10 former officers
- Simon Edward Jones Director · appointed 2025 · resigned 2025
- Neill Timothy Ryder Director · appointed 2021 · resigned 2023
- Thomas John Lewis Rowley Director · appointed 2017 · resigned 2021
- Anuj Kumar Mittal Director · appointed 2017 · resigned 2021
- Mark Robert Maduras Director · appointed 2017 · resigned 2021
- Michael William Diana Director · appointed 2017 · resigned 2021
- James Robert Elton Director · appointed 2012 · resigned 2017
- Guy Michael L'Estrange Gillon Director · appointed 2012 · resigned 2015
- Mcgivern, Dustin James, Dr Director · appointed 2012 · resigned 2017
- Aerie Capital Partners LLP Corporate-secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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