Wicksteed Leisure Limited
Company 00603152 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6.7y median 9y
average tenure
12.4y
longest tenure
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
0
also govern a charity
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.
Business services 30Construction 6Professional services 6Health and social care 4Manufacturing 4Other services 4Dormant 3Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Russell Leisure Limited 2 shared directors
Connected through a shared director
- Stand-Fast Burglar Alarm CO. (East Kent) Limited 1 shared director
- K.T. Fire Protection Limited 1 shared director
- Guardian Alarms Limited 1 shared director
- Heston Apex Limited 1 shared director
- Crown Security Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00603152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1958 |
| Address | DIGBY STREET, KETTERING, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wicksteed Playground Equipment Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wicksteedathome Limited
75-100% shares · notified 2016-04-06 - Fawns Recreational Services Limited
75-100% shares · notified 2016-04-06 - Parkdale Play & Leisure Limited
75-100% shares · notified 2016-04-06 - Mclays Supplies LTD.
75-100% shares · notified 2016-04-06 - Wickstead Leisure Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wickstead Playground Equipment Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Russell Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20
Officers (22)
- Iain Robert Smyth Director · appointed 2026
- Lynne Egginton Director · appointed 2026
- Thomas Henry Greville Howard Director · appointed 2017
- Katherine Jane Perkins Director · appointed 2015
- Charles Edward John Howard Director · appointed 2014
Show 17 former officers
- Adam David Brookes Director · appointed 2026 · resigned 2026
- Paul Henry Mckie Director · appointed 2023 · resigned 2026
- Sarah Louise Horne Secretary · appointed 2023 · resigned 2024
- Thomas James Falkner Secretary · appointed 2018 · resigned 2023
- Jamie Alexander Gowans Director · appointed 2018 · resigned 2025
- Jonathon William Woods Director · appointed 2016 · resigned 2018
- Mitchell Jason Barratt Secretary · appointed 2015 · resigned 2015
- Chen Kain Kwah Director · appointed 2014 · resigned 2021
- Howard, Greville Patrick Charles, the Lord Howard of Rising Director · appointed 2013 · resigned 2021
- Stuart Nicholas Wetherell Director · appointed 2007 · resigned 2021
- Graham Richard Shatford Director · appointed 1998 · resigned 2021
- Trevor Kingsley Tilley Director · appointed 1998 · resigned 2001
- Sheila Kathleen Rockingham Secretary · appointed 1998 · resigned 2015
- Brian Stanley Baggaley Director · appointed 1993 · resigned 2007
- Kenneth Richard Smithson Director · resigned 2000
- The Lord Howard of Rising Director · resigned 2003
- Philip Edward Holden Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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