European Leisure Holdings LTD
Company 01230278 Active
Connected board network
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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.
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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
- Mark Adrian Chitty Director
- Andrew Donald Searle Director
- David Carew Hopkins Director · appointed 2013
Directors past 6 years
- David Carew Hopkins Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Mark Adrian Chitty Director
- Andrew Donald Searle Director
- David Carew Hopkins Director · appointed 2013
Also govern a charity
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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.
Related organisations
- Mark Warner Limited 3 shared directors
- Mark Warner Transportation Limited 3 shared directors
- Pbhh Limited 2 shared directors
- Church Street Travel Limited 2 shared directors
- Simple Space LTD 2 shared directors
- Renmark Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01230278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1975 |
| Address | BROADWAY STUDIOS, 20 HAMMERSMITH BROADWAY, LONDON, W6 7AF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Andrew Donald Searle
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Adrian Chitty
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Church Street Travel Limited
75-100% shares · notified 2016-04-06 - Mark Warner Limited
75-100% shares · notified 2016-10-19
Officers (7)
- Charlene Alison Yates Secretary · appointed 2017
- David Carew Hopkins Director · appointed 2013
- Mark Adrian Chitty Director
- Andrew Donald Searle Director
Show 3 former officers
- Antonia Smith Secretary · appointed 2014 · resigned 2017
- Christopher Hugh Critchlow Secretary · appointed 2006 · resigned 2014
- Helen Margaret Brett Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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