Prestige Country Parks Limited
Company 11451745 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
- Matthew William Knowles Director · appointed 2018
- Jocelyn Ann Knowles Director · appointed 2018
8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Matthew William Knowles Director · appointed 2018
- Jocelyn Ann Knowles Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Matthew William Knowles Director · appointed 2018
- Jocelyn Ann Knowles Director · appointed 2018
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 16Business services 2Retail and trade 2
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.
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
- Moor Valley Country Park LTD 2 shared directors
- Galtres Retreat & Lodge Park LTD 2 shared directors
- Malton Grange Lodges LTD 2 shared directors
- Sandholme Country Park Limited 2 shared directors
- Brickyard Leisure LTD 2 shared directors
- Allerthorpe Golf and Country Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11451745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2018 |
| Address | C/O PRESTIGE COUNTRY PARKS MELBOURNE ROAD, ALLERTHORPE, YORK, YORKSHIRE, YO42 4RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55209 - Other holiday and other collective accommodation
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.
- Matthew William Knowles
25-50% shares, 25-50% voting · notified 2018-07-06 - Jocelyn Ann Knowles
25-50% shares, 25-50% voting · notified 2018-07-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07699367
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Sandholme Country Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Malton Grange Lodges LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Allerthorpe Golf and Country Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Wild Rose Country Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Moor Valley Country Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - Vale of York Country Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Brickyard Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-24 - Galtres Retreat & Lodge Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - J&M Parks Limited
75-100% shares, 75-100% voting · notified 2026-04-27 - M&M Parks Limited
75-100% shares, 75-100% voting · notified 2026-04-27 - JD Parks Limited
75-100% shares, 75-100% voting · notified 2026-04-29 - GR Parks Limited
75-100% shares, 75-100% voting · notified 2026-04-29 - 11295223 ceased 2021-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20
Officers (2)
- Matthew William Knowles Director · appointed 2018
- Jocelyn Ann Knowles Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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