Leisure BOX Limited
Company 00609737 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Connect Properties (UK) Limited 2 shared directors
- Legacy Properties (London) Limited 2 shared directors
- Legacy Properties (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00609737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1958 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- B C Leisure Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Adain Grahame Pluis Director · appointed 2025
- Angela Susan Davies Director · appointed 2006
Show 27 former officers
- Benjamin James Bourne Director · appointed 2013 · resigned 2025
- Timothy Joseph Flanagan Director · appointed 2008 · resigned 2013
- Andrew Francis Blurton Director · appointed 2005 · resigned 2006
- Charles Lowther Tippet Director · appointed 2005 · resigned 2009
- Richard Mark Bowen Director · appointed 2005 · resigned 2006
- Stephen Creighton Brown Director · appointed 2001 · resigned 2003
- David Devaney Director · appointed 2001 · resigned 2009
- Pankaj Panchal Director · appointed 2000 · resigned 2002
- Ray Taisho Stewart Director · appointed 1999 · resigned 2003
- Michael Albert Bibring Director · appointed 1998 · resigned 2006
- Jagtar Singh Director · appointed 1998 · resigned 2006
- John William Harrison Director · appointed 1998 · resigned 2006
- Richard Gary Balfour-Lynn Director · appointed 1998 · resigned 2006
- Alan Lawrence Banes Secretary · appointed 1998 · resigned 2000
- Gary Pettet Director · appointed 1997 · resigned 2001
- Wheeler, John Daniel, the Right Honorable Sir Director · appointed 1997 · resigned 2003
- David Anthony Stephens Director · appointed 1997 · resigned 1999
- Lee Robert Simon Director · appointed 1997 · resigned 2001
- Sally Anne Greene Director · appointed 1993 · resigned 1994
- Robert Anthony Bourne Director · appointed 1993 · resigned 2003
- Keith Thomas Goldsmith Secretary · appointed 1993 · resigned 1993
- Malcolm John Whalley Director · appointed 1993 · resigned 1993
- John Presland Director · resigned 1994
- Roy Edward Andrews Director · resigned 1992
- Peter John Newbery Director · resigned 1993
- Mervyn Leonard Peacock Director · resigned 1993
- John Case Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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