Southern City Leisure Limited
Company 01318270 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.
4 directors on the board
- Mark Edward Jepp Director · appointed 2024
- Philip Keith Walker Moir Director · appointed 2025
- Will Steenland Director · appointed 2025
- Gary Roger Bennett Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark Edward Jepp Director · appointed 2024
- Philip Keith Walker Moir Director · appointed 2025
- Will Steenland Director · appointed 2025
- Gary Roger Bennett Director · appointed 2025
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.
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
- Atlantic Amusements Limited 4 shared directors
- Errolbrook Limited 4 shared directors
- Family Leisure Holdings Limited 4 shared directors
- Family Leisure Euston Limited 4 shared directors
- Family Leisure Gerrard Limited 4 shared directors
- Family Leisure Victoria Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01318270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1977 |
| Address | 2ND FLOOR CINEMA HOUSE, 93-95 WARDOUR STREET, LONDON, W1F 0UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Family Leisure Holdings Limited
75-100% shares, 75-100% voting · notified 2021-02-11
Officers (30)
- Will Steenland Director · appointed 2025
- Gary Roger Bennett Director · appointed 2025
- Philip Keith Walker Moir Director · appointed 2025
- Mark Edward Jepp Director · appointed 2024
Show 26 former officers
- Rolf Ulrik Bengtsson Director · appointed 2024 · resigned 2025
- Kevin Lin Director · appointed 2024 · resigned 2025
- Ibrahim Sina Azeri Director · appointed 2021 · resigned 2023
- Adam David Spencer Hodges Director · appointed 2021 · resigned 2024
- Nina Katarzyna Kuczynska Director · appointed 2015 · resigned 2021
- Neil Thomas Finch Director · appointed 2015 · resigned 2021
- John Michael Whittaker Director · appointed 2015 · resigned 2018
- Philip James Duckwith Director · appointed 2014 · resigned 2021
- William Wells Director · appointed 2013 · resigned 2021
- John Michael Whittaker Secretary · appointed 2013 · resigned 2018
- Deborah Ann Taylor Director · appointed 2013 · resigned 2013
- Benjamin Peter Georges Jecklin Director · appointed 2013 · resigned 2013
- Hendrik Jacobus De Hullu Director · appointed 2009 · resigned 2013
- Deborah Ann Taylor Secretary · appointed 2009 · resigned 2013
- Ronald Van Rijn Director · appointed 2005 · resigned 2009
- Karen Patricia High Director · appointed 2001 · resigned 2007
- Clare Gates Secretary · appointed 1999 · resigned 2001
- Leonard George Pitt Secretary · appointed 1995 · resigned 1999
- Brian David Basford Secretary · appointed 1994 · resigned 1995
- Bernardus Engel Nicolaas Felix Director · appointed 1993 · resigned 2005
- Christopher Moore Director · appointed 1993 · resigned 1997
- Edgar Schappi Director · appointed 1992 · resigned 1996
- Karl Caviezel Director · appointed 1992 · resigned 1996
- Haberling, George, Doctor Director · resigned 2002
- Keith William Pike Secretary · resigned 1994
- Philip James Thomas Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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