Network
The large node is Castle Leisure LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Benjamin Geoffrey HarrisDirector · since 2023
- Isabella Sophie Allan AndrewsDirector · since 2022
- Katie Lynn BrownDirector · since 2015
- Simon David PhillipsDirector · since 2014
- Wayne John DaviesDirector · since 2006
- Philip James Trevor YappDirector · since 2000
- Jeffrey Charles HarrisDirector
- Jemma Carter FrenchSecretary · since 2026
Previous officers 10
- Lisa Mary Morgan 2012-2025 View profile
- Mark Hunter Andrews 2003-2022 View profile
- David Scott Andrews 1993-2015 View profile
- David Hunter Andrews 2002 View profile
- John Francis Andrews 1995 View profile
- Francis Keith Edwards 2014 View profile
- Lisa Morgan 2012-2025 View profile
- Diane Elizabeth Brierley 1995-2012 View profile
- Mary Hunter Yapp 1993-2000 View profile
- Edward Andrews 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/11/1911
Ownership
Owned by 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.
- 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.
Financials
- Net assets
- £55,414,687
- Total assets
- £69,425,745
- Cash
- £1,732,654
- Employees
- 5.5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £5,020,728
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £57,106 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £57,106
Most recent
- Department for Work and Pensions
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.
7 directors on the board
- Isabella Sophie Allan Andrews Director · appointed 2022
- Katie Lynn Brown Director · appointed 2015
- Benjamin Geoffrey Harris Director · appointed 2023
- Jeffrey Charles Harris Director
- Simon David Phillips Director · appointed 2014
- Wayne John Davies Director · appointed 2006
- Philip James Trevor Yapp Director · appointed 2000
Directors past 6 years
- Katie Lynn Brown Director · appointed 2015
- Simon David Phillips Director · appointed 2014
- Wayne John Davies Director · appointed 2006
- Philip James Trevor Yapp Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Benjamin Geoffrey Harris Director · appointed 2023
- Simon David Phillips Director · appointed 2014
- Philip James Trevor Yapp Director · appointed 2000
Portfolio (4)
- Isabella Sophie Allan Andrews Director · appointed 2022
- Katie Lynn Brown Director · appointed 2015
- Jeffrey Charles Harris Director
- Wayne John Davies Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Lisa Mary Morgan Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00118558
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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