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Company · Bexhill on Sea

Park Leisure Group Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Karen Dearing 2022-2025 Director View profile
  2. Richard John Bates 2020-2022 Director View profile
  3. Michael Graeme Crowther 2020-2022 Director View profile
  4. Peter Robert King 2019-2020 Director View profile
  5. Mark Simon Harper 2019-2020 Director View profile
  6. Miles Dewhurst 2018-2019 Director View profile
  7. Joanne Cowl 2017-2019 Director View profile
  8. Robert Charles Stern 2017-2022 Director View profile
  9. Andrew Bracey 2017-2022 Director View profile
  10. Neil Allen Currie 2017-2022 Director View profile
  11. Aiden Charles Barwick Clegg 2017-2017 Director View profile
  12. Mike Dennis 2017-2019 Director View profile
  13. Matthew Michael Theodorakis 2017-2017 Director View profile
  14. Hugh Alexander Phillips 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
08/02/2017
Registered office
Bexhill on Sea
Previous names
Southgate - DAN AT Spyglass Hill - Midco Limited (until 12/02/2018)
Southgate Midco Limited (until 10/04/2017)

Ownership

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.

Group

  1. Park Leisure Group Limited is controlled by SCI SG Bidco Limited
    Evidence
    active significant influence · notified 2022-06-21 · source: Companies House PSC register
  2. SCI SG Bidco Limited is controlled by Tiger Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 · source: Companies House PSC register
  3. Tiger Bidco Limited is controlled by Tiger Midco Limited
    Evidence
    active 75-100% shares · notified 2016-05-05 · source: Companies House PSC register
  4. Tiger Midco Limited is controlled by Tiger Debtco Limited
    Evidence
    active 75-100% shares · notified 2016-05-05 · source: Companies House PSC register
  5. Tiger Debtco Limited is controlled by Tiger Topco 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-07 · source: Companies House PSC register

Ultimately controlled by Tiger Topco 1 Limited.

15 other companies in this group

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

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10609435
Status
Active
Type
Private Limited Company
Accounts next due
03/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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