Holkham Holiday Parks Limited
Company 11802261 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.
5 directors on the board
- Darren Williams Director · appointed 2021
- Luke Charles Tyce Director · appointed 2024
- Peter Charles Mitchell Director · appointed 2019
- Coke, Polly Maria, Countess of Leicester Director · appointed 2019
- Coke, Thomas Edward, Earl of Leicester Director · appointed 2019
Directors past 6 years
- Peter Charles Mitchell Director · appointed 2019
- Coke, Polly Maria, Countess of Leicester Director · appointed 2019
- Coke, Thomas Edward, Earl of Leicester Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Coke, Polly Maria, Countess of Leicester Director · appointed 2019
Portfolio (4)
- Darren Williams Director · appointed 2021
- Luke Charles Tyce Director · appointed 2024
- Peter Charles Mitchell Director · appointed 2019
- Coke, Thomas Edward, Earl of Leicester Director · appointed 2019
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.
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
- Mcdonnell Caravans Limited 3 shared directors
- Coke Estates Limited 2 shared directors
- M.T. Mcdonnell & CO. Limited 2 shared directors
- Meadows Caravan Park Limited(the) 2 shared directors
- Holkham Farming Company Limited 2 shared directors
- The Holkham Estates Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11802261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2019 |
| Address | HOLKHAM ESTATE OFFICE, WELLS NEXT THE SEA, NORFOLK, NR23 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Earl of Leicester Thomas Edward Coke British
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcdonnell Caravans Limited
25-50% voting · notified 2024-10-28
Officers (5)
- Luke Charles Tyce Director · appointed 2024
- Darren Williams Director · appointed 2021
- Peter Charles Mitchell Director · appointed 2019
- Coke, Polly Maria, Countess of Leicester Director · appointed 2019
- Coke, Thomas Edward, Earl of Leicester Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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