Company
Southerness Holiday Village Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kirk Dyson Davis 2024-2025 View profile
- Ian Kellett 2018-2024 View profile
- Ian Alan Bull 2016-2018 View profile
- Michael John Wilmot 2009-2018 View profile
- Bernard Neillus Mcdonnell 2007-2009 View profile
- Darrin Bamsey 2006-2015 View profile
- Robert Graham Wilson 2004-2006 View profile
- Michael Robert Norden 2004-2007 View profile
- John Anthony Waterworth 2004-2019 View profile
- Christopher Halliday Mcghie 2003-2004 View profile
- Catherine Anne Kerr Rafferty 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2003
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.
- PD Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Parkdean Holidays Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
Group
- Southerness Holiday Village Limited
is controlled by PD Parks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register - PD Parks Limited
is controlled by Parkdean Resorts UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parkdean Resorts UK Limited
is controlled by Parkdean Resorts Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parkdean Resorts Limited
is controlled by Richmond UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 · source: Companies House PSC register - Richmond UK Bidco Limited
is controlled by Richmond UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register - Richmond UK Holdco Limited
is controlled by Richmond UK TOP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register
Ultimately controlled by Richmond UK TOP Holdco Limited.
63 other companies in this group
- Park Resorts Group Limited
- Dome Holdings Limited
- Pactrem Limited
- Southerness Holiday Village (Holdings) Limited
- Church Point (Leisure) Limited
- PD Parks Limited
- The Generations Group Limited
- Lake District Leisure Pursuits Limited
- Weststar Acquisitions Limited
- Wemyss BAY Caravan Park Limited
- Dome Structureco Limited
- Regent Bidco Limited
- Tyson Topco Limited
- Upperbay Limited
- Parkdean Caravan Parks Limited
- Park Resorts Holdings Limited
- South Lakeland Holidays Limited
- Weststar Holdings Limited
- Parkdean Resorts Finco Limited
- Beach Finance Bond Limited
- Parkdean Limited
- Regent Midco Limited
- Regent Topco Limited
- Ruda Holiday Park Limited
- Parkdean Resorts Topco Limited
- Midland Road Finance Limited
- Dome Bidco Limited
- Weststar Holidays Limited
- Parkdean Resorts Holdco Limited
- Beach Mezzanine Limited
- Parkdean Leisure Limited
- South Lakeland Caravans Limited
- GB Holiday Parks Limited
- Tyson Midco Limited
- Southview Leisure Park Limited
- Manor Park Holiday Park Limited
- Parkdean Holidays (South West) Limited
- Parkdean Holiday Parks Limited
- South Lakeland Group Limited
- Tyson Bidco Limited
- Park Resorts Transport Limited
- Richmond UK Holdco Limited
- GB Holiday Parks (Holdings) Limited
- Parkdean Properties Limited
- Parkdean Holidays Limited
- Bryson Group Limited
- Parkdean Resorts Limited
- Valley Farm Camping Ground Limited
- South Lakeland Parks Limited
- Hayling Island Holiday Park 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.
2 directors on the board
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
Directors past 6 years
- Stephen Richards Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kirk Dyson Davis Director · appointed 2024 · resigned 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
- SC255082
- 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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