Company · Kettering
Wicksteed Leisure Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Adam David Brookes 2026-2026 View profile
- Paul Henry Mckie 2023-2026 View profile
- Jamie Alexander Gowans 2018-2025 View profile
- Jonathon William Woods 2016-2018 View profile
- Chen Kain Kwah 2014-2021 View profile
- Howard, Greville Patrick Charles, the Lord Howard of Rising 2013-2021 View profile
- Stuart Nicholas Wetherell 2007-2021 View profile
- Graham Richard Shatford 1998-2021 View profile
- Trevor Kingsley Tilley 1998-2001 View profile
- Brian Stanley Baggaley 1993-2007 View profile
- Kenneth Richard Smithson 2000 View profile
- Lord Howard of Rising 2003 View profile
- Sarah Louise Horne 2023-2024 View profile
- Thomas James Falkner 2018-2023 View profile
- Mitchell Jason Barratt 2015-2015 View profile
- Sheila Kathleen Rockingham 1998-2015 View profile
- Philip Edward Holden 2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
22 contracts · £1,071,950 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Contract for Kinver Drive play area refurbishment Hagley under ESPO Framework 115_25
BDC Contract for Kinver Drive play area refurbishment Hagley under ESPO Framework 115_25 Outdoor Playground, Fitness & Sports Facilities and Equipment
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Fox Road Play Area, Easton, Bristol - Design, Build, Supply and Installation of new Play Equipment
Fox Road Play Area, Easton, Bristol - Design, Build, Supply and Installation of new Play Equipment
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Phase 2 Play Improvement Programme
Project for refurbishing play areas in the Liverpool City region, by replacing play equipment and safety surfaces
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GS162 - Lightwoods Park Play Area Project - AWARD
TITLE OF PROJECT: GS162 - Lightwoods Park Play Area Project BRIEF DESCRIPTION Sandwell MBC invites a quotation for the following refurbishment of Lightwoods Park Play Area: Refurbish old play equipment a…
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Design, supply and installation of playground equipment, landscaping and surfacing at Mount Wise Gardens, Newquay
The project is to seek to design, supply and install playground equipment, landscaping and surfacing at Mount Wise Gardens in Newquay
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Rosehill Victoria Park Play Area
Refurbishment of Rawmarsh Victoria Park play area and creation of a new outdoor gym nearby. This is a further competition via the Councils External landscaping Framework.
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Provision of Furniture to Youth Centres
Contract award for the Provision of Furniture to Youth Centres. Contract procured via direct award via Lot 2 of NEPO411 Furniture Framework
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ESC068/2025
ESPO - 115_25 Outdoor Play Equipment Mini Competition for Playground Equipment for Colmore Play Park Revamp
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Redesign, removal, refurbishment and installation of 8 x Play Areas - AWARD
East Suffolk Council in partnership with the local Town/Parish Councils are seeking suitably experienced Contractors to provide the redesign, removal, refurbishment and installation of 8 play areas.
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Play Area Replacement of Arlott Drive and Cranesfield 2025-2026
Basingstoke & Deane Borough Council ("the Council") is seeking the design, supply and installation of 2 children's play facilities at the following sites within the borough of Basingstoke and Deane: A) Arlott Drive, Norden - This site is c…
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GS119 - Quotation for Ridding Mound Junior Play Area - AWARD
Title of Project : Quotation for Ridding Mound Junior Play Area Brief Description:T o provide a modernised and diverse play area that will cater for children of all abilities and ages between 2 years and 12 years. …
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BBC 0625 - Further Competition under the ESPO Framework Agreement 115_25 Lot 1 Playground Equipment - AWARD
Yukon Close: The objective of the procurement is to separate the toddler and junior areas by relocating the existing metal railings, add flat swings and cradle swings, replace seesaw and improve inclusivity. This is to encourage local resid…
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Outdoor Play Area - Highfields
Supply and installation of play area equipment Procured via framework agreement - ESPO
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Trim Trail
North Yorkshire Council publishing an award notice on behalf of Seamer Parish Council (Scarborough) for the supply and install of a Centurion Way Trim Trail within the Seamer Parish Council area of Scarborough.
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P6128 Elnor Lane and Meveril Road Play Area
Refurbishment of Elnor Lane and Mevril Road Play Areas
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Play Area Development - Bourne Place Play Area, Denby - AWARD
Invitation to Tender as a Further Competition under Lot 2 Playground Equipment - Larger Authority of ESPO Framework 115_21. Amber Valley Borough Council are seeking quotations from suitably experienced / qualified playgroun…
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The Bulwarks Play Area Re-Development
Minchinhampton Parish Council is seeking a suitably qualified and experienced contractor to design and install new playground equipment, surfacing and associated works at The Bulwarks Play Area. The site is a local playground for the immed…
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Dynamic Purchasing System (DPS) for Playground Equipment & Specialist Surfaces, Fencing & Gates
The DPS will be split into 3 lots that a supplier can request to be on: Lot 1 – Playground Equipment and Playground Surfaces (covering but not limited to: supply & installation of playground equipment, surfaces, footpaths and any related wo…
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Horizon Community Centre Play Area, Worcester
Design and implement improvements at the existing play facility where the equipment and surfacing are reaching end of life. The required outcomes will be: • To extend and renew the existing play provision; • To maximise the potential of the…
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Church Lane Play Area Refurbishment
Design, supply, installation and refurbishment of children's play area at Church Lane Recreation Ground, including play equipment, surfacing, accessibility features and associated work
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Rodbourne Cheney Play Area
Design, supply and installation of an inclusive play area at Rodbourne Cheney, Swindon, including play equipment, safety surfacing, associated groundworks, fencing, seating and related installation works. The contract also includes options,…
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Wicksteed - Teignmouth Road - Playground refurbishment
Teignmouth Road - Playground refurbishment - as per tender
About
- What it does
- Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 21/04/1958
- Registered office
- Kettering
Ownership
Owned by (1) 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.
- Jardentome Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
Group
- Wicksteed Leisure Limited
is controlled by Jardentome Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Jardentome Limited
is controlled by Harry Donald Macdonald Teacher
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harry Donald Macdonald Teacher.
14 other companies in this group
- Jardentome Limited
- Roydon Nominees Limited
- Hadlow Estate Properties LTD
- Parkdale Play & Leisure Limited
- Wickstead Playground Equipment Limited
- Wicksteed Playground Equipment Limited
- Fawns Recreational Services Limited
- Wicksteedathome Limited
- Hadlow Estate Wood Products Limited
- Mclays Supplies LTD.
- Tatlingbury Farm Management LTD
- Roydon Limited
- Wickstead Leisure Limited
- Crockhurst Farm LLP
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.
Financials
- Net assets
- £11,134,012
- Total assets
- £11,320,146
- Cash
- £962,639
- Employees
- 101
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £126,324
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Katherine Jane Perkins Director · appointed 2015
- Thomas Henry Greville Howard Director · appointed 2017
- Charles Edward John Howard Director · appointed 2014
- Iain Robert Smyth Director · appointed 2026
- Lynne Egginton Director · appointed 2026
Directors past 6 years
- Katherine Jane Perkins Director · appointed 2015
- Thomas Henry Greville Howard Director · appointed 2017
- Charles Edward John Howard Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Katherine Jane Perkins Director · appointed 2015
- Thomas Henry Greville Howard Director · appointed 2017
- Charles Edward John Howard Director · appointed 2014
- Iain Robert Smyth Director · appointed 2026
- Lynne Egginton Director · appointed 2026
Left in the last 12 months
- Paul Henry Mckie Director · appointed 2023 · resigned 2026
- Adam David Brookes Director · appointed 2026 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00603152
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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