Network
The large node is Penmarlam Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2020
Ownership
Owned by (2) 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.
- Raoul Alastair Joseph Fraser ceased 2020-09-25
significant influence · notified 2020-09-25 - Lovat Parks Limited
75-100% shares, 75-100% voting · notified 2020-09-25
Group
- Penmarlam Limited
is controlled by Raoul Alastair Joseph Fraser
Evidence
ceased significant influence · notified 2020-09-25, ceased 2020-09-25 · source: Companies House PSC register
Ultimately controlled by Raoul Alastair Joseph Fraser.
20 other companies in this group
- Lovat Parks 2 Limited
- Azure Seas Limited
- Mountjoy 1 Limited
- 09006736
- 11163862
- Green Hill Farm Caravan Park LTD
- 09556014
- SUN Haven Holiday Park LTD
- 09784861
- Waxham Sands Holiday Park LTD
- Lovat Parks Limited
- Lovat Parks 3 Limited
- Clovelly Holiday Park Limited
- Golden Beach Caravan Park LTD
- Parbola Holiday Park LTD
- Salcombe Regis Holiday Park Limited
- Brayton Park Limited
- Campsites Website Limited
- 09784833
- Britchcombe Farm Limited
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.
4 directors on the board
- Alexander Victor Bland Gibbs Director · appointed 2025
- Andrew Morgan Director · appointed 2025
- Raoul Alastair Joseph Fraser Director · appointed 2020
- Sean Power Director · appointed 2025
Directors past 6 years
- Raoul Alastair Joseph Fraser Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Alexander Victor Bland Gibbs Director · appointed 2025
- Andrew Morgan Director · appointed 2025
- Raoul Alastair Joseph Fraser Director · appointed 2020
- Sean Power Director · appointed 2025
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
- 12906425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data