SUN Haven Holiday Park LTD

Company 12057709 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.

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.

directors on the board

2.8y median 1.4y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Arts and leisure 53Hospitality 16Construction 2Finance 1Other services 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Padstow Touring Park LTD 4 shared directors
Lovat Parks Limited 4 shared directors
Golden Beach Caravan Park LTD 4 shared directors
Azure Seas Limited 4 shared directors
Green Hill Farm Caravan Park LTD 4 shared directors
Penmarlam Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12057709
Status	Active
Type	Private Limited Company
Incorporated	18/06/2019
Address	IMEX CENTRE, 575 - 599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

Lovat Parks Limited
ownership of shares 75-100%
Mr Raoul Alastair Joseph Fraser ceased 2019 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (4)

Alexander Victor Bland Gibbs Director · appointed 2025
Andrew Morgan Director · appointed 2025
Sean Power Director · appointed 2025
Raoul Alastair Joseph Fraser Director · appointed 2019

Directors and officers on the Companies House record, current and former.

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