Bowlplex Limited
Company 01250332 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.
2 directors on the board
- Antony David Smith Director · appointed 2026
- Stephen Burns Director · appointed 2015
5.4y median 5.4y
average tenure
10.6y
longest tenure
Directors past 6 years
- Stephen Burns Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Antony David Smith Director · appointed 2026
- Stephen Burns Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Laurence Brian Keen Director · appointed 2015 · resigned 2026
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.
Dormant 16Arts and leisure 8Property 3Professional services 2Finance 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.
Related organisations
- Mable Entertainment Limited 2 shared directors
- Wessex Support Services Limited 2 shared directors
- Milton Keynes Entertainment Company Limited 2 shared directors
- Wessex Superbowl (Germany) Limited 2 shared directors
- The Original Bowling Company Limited 2 shared directors
- Bowlplex Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01250332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1976 |
| Address | FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Kendallco Limited
75-100% shares, 75-100% voting · notified 2017-10-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wessex Superbowl (Germany) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wessex Support Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bowlplex European Leisure Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bowlplex Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Antony David Smith Director · appointed 2026
- Stephen Burns Director · appointed 2015
Show 14 former officers
- Laurence Brian Keen Director · appointed 2015 · resigned 2026
- Jonathan Luke Ellis Director · appointed 2014 · resigned 2015
- Jon Ellis Secretary · appointed 2014 · resigned 2015
- Mark Andrew Sergeant Director · appointed 2013 · resigned 2015
- Sean Anthony Cooper Director · appointed 2012 · resigned 2015
- Sophie Standish Director · appointed 2002 · resigned 2011
- Austin Martin Cullaney Director · appointed 2001 · resigned 2013
- Derek Charles Woodcock Director · appointed 1998 · resigned 2001
- Tracy David Standish Secretary · appointed 1998 · resigned 2012
- Marena Catherine Hyatt-Willis Director · appointed 1996 · resigned 2011
- Ian Stuart Deverill Director · appointed 1996 · resigned 1998
- Timothy Justin Matthews Director · appointed 1993 · resigned 1996
- Verna Ella Standish Director · resigned 2011
- Tony Standish Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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