Company · Newcastle upon Tyne
Richmond UK TOP Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Nigel Stewart Wright 2025-2025 View profile
- Kirk Dyson Davis 2024-2025 View profile
- Robert Michael Le Blanc 2019-2023 View profile
- Ian Kellett 2018-2024 View profile
- Anthony David Morgan 2017-2019 View profile
- Ian Alan Bull 2017-2018 View profile
- John Anthony Waterworth 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/12/2016
- Registered office
- Newcastle upon Tyne
Group
No further corporate or individual controller is recorded above Richmond UK TOP Holdco Limited on the PSC register - it appears to be the top of its group.
63 other companies in this group
- Park Resorts Group Limited
- Dome Holdings Limited
- Pactrem Limited
- Southerness Holiday Village (Holdings) Limited
- Church Point (Leisure) Limited
- PD Parks Limited
- The Generations Group Limited
- Lake District Leisure Pursuits Limited
- Weststar Acquisitions Limited
- Wemyss BAY Caravan Park Limited
- Dome Structureco Limited
- Regent Bidco Limited
- Tyson Topco Limited
- Upperbay Limited
- Parkdean Caravan Parks Limited
- Park Resorts Holdings Limited
- South Lakeland Holidays Limited
- Weststar Holdings Limited
- Parkdean Resorts Finco Limited
- Beach Finance Bond Limited
- Parkdean Limited
- Regent Midco Limited
- Regent Topco Limited
- Ruda Holiday Park Limited
- Parkdean Resorts Topco Limited
- Midland Road Finance Limited
- Dome Bidco Limited
- Southerness Holiday Village Limited
- Weststar Holidays Limited
- Parkdean Resorts Holdco Limited
- Beach Mezzanine Limited
- Parkdean Leisure Limited
- South Lakeland Caravans Limited
- GB Holiday Parks Limited
- Tyson Midco Limited
- Southview Leisure Park Limited
- Manor Park Holiday Park Limited
- Parkdean Holidays (South West) Limited
- Parkdean Holiday Parks Limited
- South Lakeland Group Limited
- Tyson Bidco Limited
- Park Resorts Transport Limited
- Richmond UK Holdco Limited
- GB Holiday Parks (Holdings) Limited
- Parkdean Properties Limited
- Parkdean Holidays Limited
- Bryson Group Limited
- Parkdean Resorts Limited
- Valley Farm Camping Ground Limited
- South Lakeland Parks 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.
5 directors on the board
- Anthony Martin Robinson Director · appointed 2017
- Stephen Richards Director · appointed 2019
- Simon Thomas Perry Director · appointed 2017
- Chrisanth Werner Gradischnig Director · appointed 2018
- Richard Graham Giles Director · appointed 2025
Directors past 6 years
- Anthony Martin Robinson Director · appointed 2017
- Stephen Richards Director · appointed 2019
- Simon Thomas Perry Director · appointed 2017
- Chrisanth Werner Gradischnig Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Anthony Martin Robinson Director · appointed 2017
- Stephen Richards Director · appointed 2019
- Simon Thomas Perry Director · appointed 2017
- Chrisanth Werner Gradischnig Director · appointed 2018
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10535878
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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