Company
Butlins Operations Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nicola Rosemary Lucy Hopkins 2022-2023 View profile
- Iain Stuart Macmillan 2019-2022 View profile
- Paul Charles Flaum 2018-2022 View profile
- John Philip Dunford 2012-2018 View profile
- Jane Elizabeth Bentall 2012-2021 View profile
- Dermot Francis King 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2012
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.
- Butlins Skyline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Butlins Operations Limited
is controlled by Butlins Skyline Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Butlins Skyline Limited
is controlled by Accuro Fiduciary Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 · source: Companies House PSC register - Accuro Fiduciary Services Limited
is controlled by Accuro Holdings UK Limited
Evidence
active 75-100% shares · notified 2017-04-28 · source: Companies House PSC register - Accuro Holdings UK Limited
is controlled by Paxtimes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register - Paxtimes Limited
is controlled by Xavier Michel Louis Isaac
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-07-26 · source: Companies House PSC register
Ultimately controlled by Xavier Michel Louis Isaac.
13 other companies in this group
- Milkwood Property Holdings Limited
- Glengall Business Centre Management Company Limited
- Butlins Property (Hotel) Limited
- Accuro Holdings UK Limited
- Paxtimes Limited
- Accuro Trust Corporation (London) Limited
- Accuro Fiduciary Services Limited
- AFL Corporate Services Limited
- Kestonbond Holdings Limited
- Butlins Skyline Limited
- Accuro Fiduciary Limited
- Butlins Development Limited
- Butlins 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.
2 directors on the board
- Jon David Hendry Pickup Director · appointed 2022
- David Anthony Rowland Carter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jon David Hendry Pickup Director · appointed 2022
- David Anthony Rowland Carter Director · appointed 2023
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
- 07944464
- 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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