Company · Northumberland
Strathearn Leisure Parks Limited
Other reservation service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other reservation service activities n.e.c.
- Incorporated
- 01/07/1959
- Registered office
- Northumberland
Ownership
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
Group
- Strathearn Leisure Parks Limited
is controlled by Simon Ian Manners
Evidence
active significant influence · notified 2018-10-11 · source: Companies House PSC register
Ultimately controlled by Simon Ian Manners.
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
- £1,814,624
- Total assets
- £2,903,694
- Cash
- £37,077
- Employees
- 0.83
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,814,624 |
| 2025-10-31 | Not reported | £1,814,624 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £67,937 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Sport England · £67,937 (2 grants)
Most recent
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.
4 directors on the board
- Stuart, John Douglas, Earl of Moray Director · appointed 1998
- Andrew William Howard Director · appointed 2015
- Carolyn Britton Director · appointed 2018
- Simon Ian Manners Director · appointed 1999
Directors past 6 years
- Stuart, John Douglas, Earl of Moray Director · appointed 1998
- Andrew William Howard Director · appointed 2015
- Carolyn Britton Director · appointed 2018
- Simon Ian Manners Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Stuart, John Douglas, Earl of Moray Director · appointed 1998
- Andrew William Howard Director · appointed 2015
- Carolyn Britton Director · appointed 2018
- Simon Ian Manners Director · appointed 1999
Also govern a charity
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
- 00631554
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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