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Company · London

Leisure BOX Limited

Other amusement and recreation activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Leisure BOX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Benjamin James Bourne 2013-2025 Director View profile
  2. Timothy Joseph Flanagan 2008-2013 Director View profile
  3. Andrew Francis Blurton 2005-2006 Director View profile
  4. Charles Lowther Tippet 2005-2009 Director View profile
  5. Richard Mark Bowen 2005-2006 Director View profile
  6. Stephen Creighton Brown 2001-2003 Director View profile
  7. David Devaney 2001-2009 Director View profile
  8. Pankaj Panchal 2000-2002 Director View profile
  9. Ray Taisho Stewart 1999-2003 Director View profile
  10. Michael Albert Bibring 1998-2006 Director View profile
  11. Jagtar Singh 1998-2006 Director View profile
  12. John William Harrison 1998-2006 Director View profile
  13. Richard Gary Balfour-Lynn 1998-2006 Director View profile
  14. Gary Pettet 1997-2001 Director View profile
  15. Wheeler, John Daniel, the Right Honorable Sir 1997-2003 Director View profile
  16. David Anthony Stephens 1997-1999 Director View profile
  17. Lee Robert Simon 1997-2001 Director View profile
  18. Sally Anne Greene 1993-1994 Director View profile
  19. Robert Anthony Bourne 1993-2003 Director View profile
  20. Malcolm John Whalley 1993-1993 Director View profile
  21. John Presland 1994 Director View profile
  22. Roy Edward Andrews 1992 Director View profile
  23. Peter John Newbery 1993 Director View profile
  24. Mervyn Leonard Peacock 1993 Director View profile
  25. John Case 1992 Director View profile
  26. Alan Lawrence Banes 1998-2000 Secretary View profile
  27. Keith Thomas Goldsmith 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
14/08/1958
Registered office
London

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.

Group

  1. Leisure BOX Limited is controlled by B C Leisure Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-12 · source: Companies House PSC register
  2. B C Leisure Management Limited is controlled by Robert Anthony Bourne
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Anthony Bourne.

25 other companies in this group

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

10.4y median 10.4y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 12Business services 5Property 3Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00609737
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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