Arena Leisure Limited

Company 00857819 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

2 directors on the board

Bradley David Hunt Director · appointed 2020
Brendan James Parnell Director · appointed 2023

4.4y median 4.4y

average tenure

5.8y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Bradley David Hunt Director · appointed 2020
Brendan James Parnell Director · appointed 2023

also govern a charity

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 4Business services 3Tech and media 3Construction 1Finance 1Other services 1Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Northern Racing LTD 1 shared director
Northern Races Limited 1 shared director
Attheraces Holdings Limited 1 shared director
I-Neda LTD 1 shared director
Chepstow Markets Limited 1 shared director
Arena Leisure Racing Limited 1 shared director

Deterministic, from public records.

Company details

Number	00857819
Status	Active
Type	Private Limited Company
Incorporated	27/08/1965
Address	4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

Arena Racing Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Attheraces Holdings Limited
25-50% shares · notified 2016-04-06
Arena Leisure Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Arena Leisure Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
The Racecourse Association Limited
25-50% voting · notified 2016-04-06
Gefion Technologies Limited
25-50% shares, 25-50% voting · notified 2024-09-25
Delphi Innovations LTD
50-75% shares, 50-75% voting · notified 2026-03-17
Galleon Hotels Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Wingrove Properties Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Emina Estates Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (36)

Brendan James Parnell Director · appointed 2023
Bradley David Hunt Director · appointed 2020
Megan Joy Hill Secretary · appointed 2012

Show 33 former officers

Kevin Stuart Robertson Director · appointed 2014 · resigned 2020
Howard of Lympne, Michael, Rt Hon Director · appointed 2012 · resigned 2013
James Adam Reuben Director · appointed 2012 · resigned 2024
Anthony Brian Kelly Director · appointed 2012 · resigned 2015
Patrick Colin O'Driscoll Director · appointed 2012 · resigned 2018
David Allan Thorpe Director · appointed 2010 · resigned 2012
Andrew Page Director · appointed 2008 · resigned 2012
Antony Charles Harris Director · appointed 2008 · resigned 2012
Harold Raymond Mould Director · appointed 2005 · resigned 2010
Mark Elliott Director · appointed 2005 · resigned 2012
Robert Ian Renton Director · appointed 2004 · resigned 2012
Robert Mercer Director · appointed 2001 · resigned 2012
Ian Christopher Hogg Director · appointed 2001 · resigned 2004
Roger Dean Withers Director · appointed 2001 · resigned 2006
Parker-Bowles, Andrew, Brigadier Director · appointed 1999 · resigned 2012
Richard John Muddle Director · appointed 1999 · resigned 2001
Ian Richard Penrose Secretary · appointed 1998 · resigned 2005
Michael John Barnes Director · appointed 1997 · resigned 2005
Graham Thomas Parr Director · appointed 1997 · resigned 2004
Alastair Mcivor Mowat Director · appointed 1995 · resigned 1997
Nigel William Kent-Lemon Director · appointed 1995 · resigned 1998
Martin Bartlett Duffy Director · appointed 1993 · resigned 1993
Giuliano Lorenzo Lotto Director · appointed 1993 · resigned 1995
Robert Lynn Secretary · appointed 1993 · resigned 1998
Harold Franks Director · appointed 1993 · resigned 1994
David James Coulter Cunningham Director · appointed 1993 · resigned 1993
Martin Edward Pope Secretary · appointed 1991 · resigned 2001
Derek Thomas Edwards Director · appointed 1991 · resigned 1993
Pontin, Frederick William, Sir Director · appointed 1991 · resigned 1995
David Michael Saunders Director · resigned 1994
Keith Cooper Goldie Morrison Director · resigned 1993
Keith Harry Angel Negal Director · resigned 1992
David Julian Hull Secretary · resigned 1991

Directors and officers on the Companies House record, current and former.

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