North Lakes Limited
Company 11124271 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Mark Gillett Director · appointed 2017
- John Graham Hesp Director · appointed 2021
- Karl Robert Smalley Director · appointed 2021
- Andrew Peter Machin Director · appointed 2021
Directors past 6 years
- Mark Gillett Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark Gillett Director · appointed 2017
- John Graham Hesp Director · appointed 2021
- Karl Robert Smalley Director · appointed 2021
- Andrew Peter Machin Director · appointed 2021
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
- Ideal Caravan Sales Limited 4 shared directors
- Luxihomes Limited 3 shared directors
- Flowery Dell Limited 3 shared directors
- Magi Leisure Limited 3 shared directors
- Yorkshire Holiday Homes Limited 2 shared directors
- Wold View Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11124271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2017 |
| Address | BRIDLINGTON CARAVAN CENTRE, BESSINGBY WAY, BRIDLINGTON, YO16 4SJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Jack Reynard ceased 2020-11-01
25-50% shares · notified 2017-12-22 - Luxihomes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- John Graham Hesp Director · appointed 2021
- Karl Robert Smalley Director · appointed 2021
- Andrew Peter Machin Director · appointed 2021
- Mark Gillett Director · appointed 2017
Show 2 former officers
- Jack Reynard Director · appointed 2017 · resigned 2020
- Paul Macgregor Hodgson Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record