Southgate - DAN AT Spyglass Hill - Bidco Limited
Company 10528576 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
- Charles John Middleton Director · appointed 2022
- Christopher Adam Ling Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Charles John Middleton Director · appointed 2022
- Christopher Adam Ling Director · appointed 2022
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 49Professional services 24Finance 9Property 4Construction 2Transport 1
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
- Trevella Caravan Company Limited 2 shared directors
- Ladycroft Limited 2 shared directors
- Sand LE Mere Caravan Park Limited 2 shared directors
- Coghurst Hall Holiday Village Limited 2 shared directors
- SUN Communities UK Parks LTD 2 shared directors
- Seaview Holiday Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10528576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2016 |
| Address | GLOVERS HOUSE, GLOVERS END, BEXHILL ON SEA, EAST SUSSEX, TN39 5ES |
| Accounts next due | 03/12/2026 |
| Accounts last made up | 03/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Christopher Paul Milliken ceased 2017-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Park Leisure Group Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southgate - DAN AT Spyglass Hill - Propco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08
Officers (17)
- Charles John Middleton Director · appointed 2022
- Christopher Adam Ling Director · appointed 2022
Show 15 former officers
- Karen Dearing Director · appointed 2022 · resigned 2025
- Richard John Bates Director · appointed 2020 · resigned 2022
- Michael Graeme Crowther Director · appointed 2020 · resigned 2022
- Peter Robert King Director · appointed 2019 · resigned 2020
- Mark Simon Harper Director · appointed 2019 · resigned 2020
- Robert Charles Stern Director · appointed 2017 · resigned 2022
- Miles Dewhurst Director · appointed 2017 · resigned 2019
- Andrew Bracey Director · appointed 2017 · resigned 2022
- Neil Allen Currie Director · appointed 2017 · resigned 2022
- Aiden Charles Barwick Clegg Director · appointed 2017 · resigned 2022
- Joanne Cowl Director · appointed 2017 · resigned 2019
- Michael Christopher Dennis Director · appointed 2016 · resigned 2019
- Matthew Michael Theodorakis Director · appointed 2016 · resigned 2017
- Hugh Alexander Phillips Director · appointed 2016 · resigned 2017
- Christopher Paul Milliken Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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