Thorpe Park Holdings Limited
Company 09715533 Active
Connected board network
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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.
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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.
2 directors on the board
- Jeremy John Tutton Director · appointed 2015
- Kevin Charles Mccabe Director · appointed 2015
Directors past 6 years
- Jeremy John Tutton Director · appointed 2015
- Kevin Charles Mccabe Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jeremy John Tutton Director · appointed 2015
- Kevin Charles Mccabe Director · appointed 2015
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.
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
- Europa Property Company (Northern) Limited 2 shared directors
- Doncaster BUS Station Limited 2 shared directors
- Scarborough Partnership Residential Limited 2 shared directors
- Esplanade Director Limited 2 shared directors
- Esplanade Group (Scarborough) International Limited 2 shared directors
- Scarborough Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09715533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2015 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Scarborough Thorpe Park Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Legal & General Capital Investments Limited ceased 2025-04-04
75-100% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TP Springs Limited
75-100% shares, 75-100% voting · notified 2020-01-22 - Thorpe Park Developments Limited ceased 2025-04-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Kevin Charles Mccabe Director · appointed 2015
- Jeremy John Tutton Director · appointed 2015
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2015
Show 8 former officers
- Christopher James Shorrock Director · appointed 2022 · resigned 2025
- John James Cummins Director · appointed 2020 · resigned 2021
- Christopher Martin Jewel-Clark Director · appointed 2020 · resigned 2025
- Luke Mia Liu Goh Director · appointed 2017 · resigned 2019
- Rachel Dickie Director · appointed 2016 · resigned 2019
- Laura Mason Director · appointed 2015 · resigned 2019
- Gordon Clark Aitchison Director · appointed 2015 · resigned 2020
- Simon Charles Mccabe Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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