Holiday Park Specialists Limited
Company 12263650 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Paul John Hotston Brinton Thatcher Director · appointed 2019
- Kevin Carr Director · appointed 2023
5.1y median 5.1y
average tenure
6.7y
longest tenure
Directors past 6 years
- Paul John Hotston Brinton Thatcher Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kevin Carr Director · appointed 2023
Portfolio (1)
- Paul John Hotston Brinton Thatcher Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Andrew David Sutton Director · appointed 2021 · resigned 2026
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.
Other services 12Business services 5Property 3Construction 2Hospitality 2Tech and media 2Dormant 1Finance 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 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.
Connected through a shared director
- Active Pump Services LTD 1 shared director
- Rapidbulb Limited 1 shared director
- Living Sports Limited 1 shared director
- H Chalfen Limited 1 shared director
- Precision Forex Limited 1 shared director
- Market DOG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12263650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2019 |
| Address | 303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX |
| Accounts next due | 30/07/2027 |
| Accounts last made up | 30/10/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (4) 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.
- Paul John Hotston Brinton Thatcher
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-15 - Kevin Carr
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-24 - confirmed: also a director of this company - Sweetwater Holdings Limited ceased 2021-02-07
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2019-10-15 - Sweetwater Holdings Limited ceased 2023-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Kevin Carr Director · appointed 2023
- Paul John Hotston Brinton Thatcher Director · appointed 2019
Show 2 former officers
- Junior Bubintende Masandi Director · appointed 2021 · resigned 2021
- Andrew David Sutton Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record