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Company

Center Parcs Finance Holdings 2 Limited

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

Network

The large node is Center Parcs Finance Holdings 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Zachary Bryan Vaughan 2018-2023 Director View profile
  2. Martin Peter Dalby 2018-2022 Director View profile
  3. Natalie Johanna Adomait 2018-2020 Director View profile
  4. Kevin O'Donnell Mccrain 2018-2020 Director 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.

Group

  1. Center Parcs Finance Holdings 2 Limited is controlled by Center Parcs Finance Borrower Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register
  2. Center Parcs Finance Borrower Limited is controlled by Center Parcs (Group Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register

The PSC filings above Center Parcs Finance Holdings 2 Limited loop back on themselves; the chain is shown as far as it can be followed safely.

24 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.

5 directors on the board

5.2y median 5.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 63Property 32Professional services 28Business services 8Hospitality 8Other services 5Dormant 2Arts and leisure 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
11725903
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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