Lovat Parks Limited
Company 10782220 Active
Connected board network
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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.
4 directors on the board
- Alexander Victor Bland Gibbs Director · appointed 2025
- Andrew Morgan Director · appointed 2025
- Raoul Alastair Joseph Fraser Director · appointed 2017
- Sean Power Director · appointed 2025
Directors past 6 years
- Raoul Alastair Joseph Fraser Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Alexander Victor Bland Gibbs Director · appointed 2025
- Andrew Morgan Director · appointed 2025
- Raoul Alastair Joseph Fraser Director · appointed 2017
- Sean Power Director · appointed 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
- Padstow Touring Park LTD 4 shared directors
- Golden Beach Caravan Park LTD 4 shared directors
- Azure Seas Limited 4 shared directors
- Green Hill Farm Caravan Park LTD 4 shared directors
- SUN Haven Holiday Park LTD 4 shared directors
- Penmarlam Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10782220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2017 |
| Address | IMEX CENTRE, 575 - 599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Raoul Alastair Joseph Fraser ceased 2025-02-28
25-50% shares, 25-50% voting · notified 2017-05-22 - Ian Bruce Lang ceased 2025-02-28
significant influence · notified 2018-03-01 - Peter Glyn Charteris Mallinson ceased 2025-02-28
significant influence · notified 2018-03-01 - Hearts Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Golden Beach Caravan Park LTD
75-100% shares · notified 2017-12-21 - Padstow Touring Park LTD
75-100% shares · notified 2019-03-18 - Green Hill Farm Caravan Park LTD
75-100% shares, 75-100% voting · notified 2019-04-18 - SUN Haven Holiday Park LTD
75-100% shares · notified 2019-09-12 - Azure Seas Limited
75-100% shares · notified 2019-12-31 - Penmarlam Limited
75-100% shares, 75-100% voting · notified 2020-09-25 - Waxham Sands Holiday Park LTD
75-100% shares, 75-100% voting · notified 2021-05-03 - Britchcombe Farm Limited
75-100% shares, 75-100% voting · notified 2021-05-03 - Parbola Holiday Park LTD
75-100% shares, 75-100% voting · notified 2021-09-07 - Lovat Parks 2 Limited
75-100% shares, 75-100% voting · notified 2021-12-24 - Brayton Park Limited
75-100% shares, 75-100% voting · notified 2024-09-05 - Salcombe Regis Holiday Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - Clovelly Holiday Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Lovat Parks 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14 - 11163862 ceased 2022-07-14
75-100% shares · notified 2019-12-31
Officers (6)
- Alexander Victor Bland Gibbs Director · appointed 2025
- Andrew Morgan Director · appointed 2025
- Sean Power Director · appointed 2025
- Raoul Alastair Joseph Fraser Director · appointed 2017
Show 2 former officers
- Peter Glyn Charteris Mallinson Director · appointed 2018 · resigned 2025
- Ian Bruce Lang Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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