SC Leisure Group Limited
Company 00658907 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.
3
directors on the board
4.7y median 1.3y
average tenure
11.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
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.
Business services 26Hospitality 24Professional services 19Other services 3Health and social care 1
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.
- Intercontinental Hotels Group Services Company 3 shared directors
- SIX Continents Investments Limited 3 shared directors
- Hotel Inter-Continental London Limited 3 shared directors
- IHC Overseas (U.K.) Limited 3 shared directors
- IHC Hotel Limited 3 shared directors
- IHC MAY Fair Hotel Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00658907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1960 |
| Address | 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Six Continents Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Helena Jean Meads Secretary · appointed 2025
- Matthew Woollard Director · appointed 2025
- Rebecca Jane Law Director · appointed 2025
- Michael Jon Cockcroft Director · appointed 2014
Show 39 former officers
- Catherine Elizabeth Bates Secretary · appointed 2022 · resigned 2025
- Melinda Marie Renshaw Director · appointed 2020 · resigned 2025
- Heather Carol Wood Director · appointed 2019 · resigned 2025
- Michael Todd Glover Director · appointed 2016 · resigned 2019
- Fiona Littlebury-Cuttell Secretary · appointed 2016 · resigned 2022
- Hanisha Hands-Patel Secretary · appointed 2015 · resigned 2016
- Neil Gallagher Director · appointed 2014 · resigned 2014
- Pritti Patel Secretary · appointed 2013 · resigned 2015
- Nicolette Henfrey Director · appointed 2011 · resigned 2020
- Paul Russell Edgecliffe-Johnson Director · appointed 2011 · resigned 2014
- Esther Lam Secretary · appointed 2011 · resigned 2013
- Pritti Patel Secretary · appointed 2010 · resigned 2011
- Fiona Cuttell Secretary · appointed 2009 · resigned 2010
- Daksha Hirani Secretary · appointed 2007 · resigned 2009
- Ralph Wheeler Director · appointed 2006 · resigned 2017
- Nigel Peter Stocks Director · appointed 2003 · resigned 2017
- Richard Thomas Winter Director · appointed 2003 · resigned 2008
- Allan Scott Mcewan Director · appointed 2003 · resigned 2011
- Michael Alexander Summers Director · appointed 2001 · resigned 2004
- Christopher David Vaughan Director · appointed 1998 · resigned 2003
- Robert Arthur Heaver Director · appointed 1998 · resigned 2000
- Francis Spencer Wigley Director · appointed 1998 · resigned 2000
- Anthony Pugh Phillips Director · appointed 1998 · resigned 2000
- John Booth Director · appointed 1998 · resigned 2001
- Michael John Noel Bridge Director · appointed 1998 · resigned 2003
- Jonathan Matthew Duck Director · appointed 1997 · resigned 1998
- Brian Richard Ross Director · appointed 1997 · resigned 1999
- Mervyn Peter Childs Director · appointed 1997 · resigned 1998
- Richard William Collin Director · appointed 1997 · resigned 1998
- Richard Michael Cave Director · appointed 1997 · resigned 1998
- Roger Dean Withers Director · appointed 1997 · resigned 1998
- Timothy William Matthews Director · appointed 1996 · resigned 1997
- Iain John Grant Napier Director · appointed 1994 · resigned 1996
- Michael Robert Thompson Director · appointed 1994 · resigned 2003
- Prosser, Ian Maurice Gray, Sir Director · resigned 1994
- Paul Thomas Secretary · resigned 1994
- Portno, Antony David, Dr Director · resigned 1994
- Arthur Edward Robin Manners Director · resigned 1993
- Otto Charles Darby Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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