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Governance Register
Private limited company · No. 01249223 · Leicester

Port Hill Leisure Gardens Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Port Hill Leisure Gardens Limited's network

5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Port Hill Leisure Gardens Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Vikki HodgkinsonDirector2025
1y 7m
Eugenia Patricia WoolmanDirector2014
12y 5m
John WoolmanDirector2014
12y 7m
Dale Edward Spencer Woolman-Lane MBEDirector2013
13y 7m
John WoolmanCompany secretary2014
12y 7m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 3 August 2026Andrew Richard Dunkley left as directorCompanies House officer data
  • 3 August 2026Irene Janet Butt left as directorCompanies House officer data
  • 28 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file
  • 11 April 2025Vikki Hodgkinson appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Dale Edward Spencer Woolman-Lane MbeDirector2 April 2013No other current boards on our record
John WoolmanDirector28 March 2014No other current boards on our record
Eugenia Patricia WoolmanDirector16 May 2014No other current boards on our record
Vikki HodgkinsonDirector11 April 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

26 listed, latest first
NameRoleAppointedLeft
Andrew Richard DunkleyDirector21 December 20063 August 2026
Irene Janet ButtDirector1 March 20213 August 2026
Colin FosterDirector1 March 202120 June 2022
Derek Leslie ButtDirector5 June 20007 December 2020
Michael James FolwellCompany secretary6 October 199219 February 2016
Beverly Anne BallDirector1 April 201319 February 2016
Andrew Richard HaleDirector21 September 200716 May 2014
Ruth Helen TimoneyDirector12 November 199316 May 2014
Tina Louise JeffordDirector21 December 200612 May 2014
Dale Edward Spencer Woolman-Lane MbeDirector1 April 20131 May 2013
Paul HowlandDirector29 September 20081 April 2013
David Ronald FrenchDirector21 September 20071 April 2013
Nicholas Richard HoldenDirector21 December 200628 March 2013
Ruth PaceyDirector21 December 200628 March 2013
John SherriffDirectorNot recorded28 March 2013
Alan HeightonDirectorNot recorded9 October 2009
Brian BolsoverDirectorNot recorded29 October 2007
Alan Donald BaileyDirector12 November 199329 October 2007
Derek CoekinDirectorNot recorded29 October 2007
David CadneyDirectorNot recorded27 February 2003
Peter Graham JoinsonDirector12 November 199329 September 1997
Company Secretary Raymond DilleyCompany secretaryNot recorded23 January 1994
Martin PercivalDirectorNot recorded12 November 1993
John PooleDirectorNot recorded20 October 1992
Leonard William EvansDirectorNot recorded6 October 1992
Arthur KinchenDirectorNot recorded6 October 1992

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10y
median 12.5y
Longest tenure
13.5y
since 2013
also govern a charity
0
Joined in the last 3 years
1
of 4 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Network

Network

iThe large node is Port Hill Leisure Gardens Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£2k£4k£6k£8k202520242023202220212020201920182017£7.11k£3.01k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025Not reportedNot reported£7.11k£7.11k£3.01k0
30 April 2024Not reportedNot reported£7.05k£7.05k£3.77k0
30 April 2023Not reportedNot reported£6.92k£6.92k£3.94k0
30 April 2022Not reportedNot reported£6.60k£6.60k£3.48k0
30 April 2021Not reportedNot reported£6.26k£6.26k£3.62k0
30 April 2020Not reportedNot reported£5.65k£5.65k£2.05k0
30 April 2019Not reportedNot reported£5.47k£5.47k£2.78kNot reported
30 April 2018Not reportedNot reported£5.40k£5.40k£2.50kNot reported
30 April 2017Not reportedNot reported£5.38k£5.38k£2.37kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
28 June 2026
Next confirmation statement due
12 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01249223
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
16 March 1976
Registered office
c/o C/O Smith Hannah, 50 Woodgate, Leicester, LE3 5GF
Nature of business (SIC)
  • 81300 Landscape service activities
Latest accounts
30 April 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
28 June 2026
Next confirmation statement due
12 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

513iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 513 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 512 other companies. 511 of the 513 are active.Show all 510 →

Same sector and place

21iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

21 other active companies have the same main business code (81300 Landscape service activities) and a registered office in the LE3 postcode district.

Showing 6 of 21Show all 21 →

Recent news and events

From the public record

  • 3 August 2026Andrew Richard Dunkley left as directorCompanies House officer data
  • 3 August 2026Irene Janet Butt left as directorCompanies House officer data
  • 28 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file
  • 11 April 2025Vikki Hodgkinson appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr John WoolmanPerson · British
  • Has significant influence or control
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.