Parkdean Resorts Limited
Company 09697677 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
Directors past 6 years
- Stephen Richards Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kirk Dyson Davis Director · appointed 2024 · resigned 2025
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.
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
- Lake District Leisure Pursuits Limited 2 shared directors
- Vauxhall Holiday Park Limited 2 shared directors
- Wemyss BAY Caravan Park Limited 2 shared directors
- Church Point (Leisure) Limited 2 shared directors
- Newquay Holiday Parks Limited 2 shared directors
- Parkdean Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09697677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2015 |
| Address | 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richmond UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dome Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regent Topco Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Tyson Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parkdean Resorts UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vauxhall Holiday Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - GB Holiday Parks (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Park Resorts Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Dome Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Beach Mezzanine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Beach Finance Bond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Dome Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Dome Structureco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Park Resorts Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Tyson Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Regent Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Regent Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Tyson Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Hanson European Caravan Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04 - South Lakeland Group Limited ceased 2017-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28
Officers (14)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2015
Show 11 former officers
- Kirk Dyson Davis Director · appointed 2024 · resigned 2025
- Ian Kellett Director · appointed 2018 · resigned 2024
- Ian Alan Bull Director · appointed 2016 · resigned 2018
- Alan Charles Parker Director · appointed 2015 · resigned 2017
- John Anthony Waterworth Director · appointed 2015 · resigned 2019
- Ian Gill Director · appointed 2015 · resigned 2019
- Michael Barry Clark Director · appointed 2015 · resigned 2017
- Tigrane Krikor Zartarian Director · appointed 2015 · resigned 2016
- Thomas Peter Boszko Director · appointed 2015 · resigned 2017
- Alexander Jan Fortescue Director · appointed 2015 · resigned 2017
- Sarah Jane Williams Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record