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Company

H. B. Leisure Holdings LTD.

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

Network

The large node is H. B. Leisure Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Simon Robert Hindley 2016-2016 Director View profile
  2. David Senior 1996-2016 Director View profile
  3. William Harold Fitzherbert Batstone 2000 Director View profile
  4. Martin Guy Fiennes 1998 Director View profile
  5. Hilary Ann Batstone 2000 Director View profile
  6. Rose Caroline Uniacke 2000 Director View profile
  7. Timothy Mark Nuttall 2009-2009 Secretary View profile
  8. Arwel Owen Evans 2004-2009 Secretary View profile
  9. Anthony David Wooderson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1959

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. H. B. Leisure Holdings LTD. is controlled by HBL (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. HBL (Holdings) Limited is controlled by Timothy John Sutherland Batstone
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy John Sutherland Batstone.

10 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.

4 directors on the board

17.6y median 16.9y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Arts and leisure 13Professional services 3Business services 2Other services 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.

Sources

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

Record details
Company number
00640159
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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