Company
The A & S Leisure Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Barry Terence De Lacy 2004-2006 View profile
- Charles Michael Watson 2001-2004 View profile
- Kevin Patrick Hopley 1996-2014 View profile
- David Ronald Proctor 1994-2007 View profile
- Leonard Matthews 2000 View profile
- David Ernest Growns 1995 View profile
- Linda Clark 2022 View profile
- Rodney Arthur Johnson 1991 View profile
- Ashley Robert Miles 2012-2019 View profile
- Godfrey Clive Wentworth Lakin 1993-2012 View profile
- David George Vickers 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/09/1968
Ownership
Owned by (2) 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.
- Mark Allen
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - David Easton Dey Allen
50-75% shares · notified 2017-05-31
Group
- The A & S Leisure Group Limited
is controlled by Mark Allen
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Allen.
4 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.
Financials
- Net assets
- £52,075,128
- Total assets
- £54,677,417
- Cash
- £19,413,671
- Employees
- 724
- Turnover
- £47,446,103
- Profit/loss
- £4,543,070
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Paul Barrie Coy Director · appointed 2018
- Mark Allen Director · appointed 1998
- David Easton Dey Allen Director
Directors past 6 years
- Paul Barrie Coy Director · appointed 2018
- Mark Allen Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Paul Barrie Coy Director · appointed 2018
- Mark Allen Director · appointed 1998
- David Easton Dey Allen Director
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
- 00939109
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data