Strathearn Leisure Parks Limited
Company 00631554 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Britton Leisure Limited 2 shared directors
- AD Chester Limited 2 shared directors
- Moray Estates Properties Limited 2 shared directors
- Inverness Airport Business Park Limited 2 shared directors
- Tornagrain Limited 2 shared directors
- Tornagrain NEW Town Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00631554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1959 |
| Address | SEAFIELD PARK,, SEAHOUSES,, NORTHUMBERLAND, NE68 7SP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) 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.
- Simon Ian Manners
significant influence · notified 2018-10-11 - John Kenneth Britton ceased 2018-10-11
significant influence · notified 2016-11-01 - Britton Leisure Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Britton Leisure Limited
significant influence · notified 2021-05-20
Officers (11)
- Carolyn Britton Director · appointed 2018
- Allison Britton Secretary · appointed 2016
- Andrew William Howard Director · appointed 2015
- Simon Ian Manners Director · appointed 1999
- Stuart, John Douglas, Earl of Moray Director · appointed 1998
Show 6 former officers
- John Kenneth Britton Director · appointed 1998 · resigned 2018
- William Graeme Russell Cunningham Director · appointed 1995 · resigned 2015
- Stuart, Douglas John, Earl of Moray Director · resigned 1998
- John Roger Carr Secretary · resigned 1999
- Stephen Moore Gregson Director · resigned 1998
- Peter Batty Dodkins Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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