Company
Center Parcs (Group Holdings) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Zachary Bryan Vaughan 2018-2023 View profile
- Martin Peter Dalby 2018-2022 View profile
- Natalie Johanna Adomait 2018-2020 View profile
- Kevin O'Donnell Mccrain 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2018
Ownership
Owned by (1) 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.
- Center Parcs Finance Borrower Limited ceased 2022-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08
Group
- Center Parcs (Group Holdings) LTD
is controlled by Center Parcs Finance Borrower Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08, ceased 2022-12-09 · source: Companies House PSC register
The PSC filings above Center Parcs (Group Holdings) LTD loop back on themselves; the chain is shown as far as it can be followed safely.
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
- Colin Grant Mckinlay Director · appointed 2018
- Benedict Tobias Annable Director · appointed 2020
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Andrea Colasanti Director · appointed 2020
Directors past 6 years
- Colin Grant Mckinlay Director · appointed 2018
- Benedict Tobias Annable Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Colin Grant Mckinlay Director · appointed 2018
- Benedict Tobias Annable Director · appointed 2020
- James Bradley Hyler Director · appointed 2023
- Katrina Jamieson Director · appointed 2022
- Andrea Colasanti Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11725901
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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