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Companies/07916967

Southern Parks Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ag Holiday Parks Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · No cessation recorded

Source record 117819285
Show 4 ceased records
AS
Mr Adam Robert SchwartzIndividual
Significant influence or control

Notified 2021-01-01 · Ceased 2021-11-25

Source record 106486477
JB
Mr Joshua Sean BaumgartenIndividual
Significant influence or control

Notified 2021-01-01 · Ceased 2021-11-25

Source record 106488390
MG
Michael Laaurence GordonIndividual
Significant influence or control

Notified 2017-05-05 · Ceased 2021-01-01

Source record 106334566
Isle Of Wight Hold LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-05-05

Source record 105722919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MD
Marcus Simon DenchCurrent director
Appointed 2025-05-30 · 1 yr · Director
+44 others
GL
Greg LashleyCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+50 others
CC
Carl CastledineCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+51 others
Show 10 historical appointments
SJ
Simon JonesResigned director
Resigned 2025-01-15 · Director
NR
Neill Timothy RyderResigned director
Resigned 2021-11-25 · 1 yr · Chief Financial Officer
MM
Mark MadurasResigned director
Resigned 2017-05-05 · 4 yrs · Vice President
TR
Thomas RowleyResigned director
Resigned 2017-05-05 · 4 yrs · Director
MD
Michael DianaResigned director
Resigned 2017-05-05 · 4 yrs · Director
AM
Anuj MittalResigned director
Resigned 2017-05-05 · 4 yrs · Director
CorpAerie Capital Partners LLPResigned director
Resigned 2012-01-19 · 5 yrs
GG
Guy GillonResigned director
Resigned 2012-01-19 · 3 yrs · Asset Manager
DM
Dustin McgivernResigned director
Resigned 2012-01-19 · 5 yrs · Asset Manager
JE
James EltonResigned director
Resigned 2012-01-19 · 5 yrs · Asset Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active