The A & S Leisure Group Limited
Company 00939109 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.
- Sheffield Sports Stadium Limited 3 shared directors
- The Players Club UK Limited 3 shared directors
- Bonapartes (Leisure) Limited 2 shared directors
- Napoleons Leisure Group Limited 1 shared director
- Napoleons Racing Limited 1 shared director
- Harveys (Leisure) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00939109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1968 |
| Address | 15 LIVESEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 2BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mark Allen British
ownership of shares 25-50% - Mr David Easton Dey Allen British
ownership of shares 50-75%
Officers (15)
- Susan Margaret Battersby Secretary · appointed 2020
- Paul Barrie Coy Director · appointed 2018
- Mark Allen Director · appointed 1998
- David Easton Dey Allen Director
Show 11 former officers
- Ashley Robert Miles Secretary · appointed 2012 · resigned 2019
- Barry Terence De Lacy Director · appointed 2004 · resigned 2006
- Charles Michael Watson Director · appointed 2001 · resigned 2004
- Kevin Patrick Hopley Director · appointed 1996 · resigned 2014
- David Ronald Proctor Director · appointed 1994 · resigned 2007
- Godfrey Clive Wentworth Lakin Secretary · appointed 1993 · resigned 2012
- David George Vickers Secretary · resigned 1992
- Leonard Matthews Director · resigned 2000
- David Ernest Growns Director · resigned 1995
- Linda Clark Director · resigned 2022
- Rodney Arthur Johnson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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