Company · London
Southern City Leisure Limited
Gambling and betting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Rolf Ulrik Bengtsson 2024-2025 View profile
- Kevin Lin 2024-2025 View profile
- Ibrahim Sina Azeri 2021-2023 View profile
- Adam David Spencer Hodges 2021-2024 View profile
- Nina Katarzyna Kuczynska 2015-2021 View profile
- Neil Thomas Finch 2015-2021 View profile
- John Michael Whittaker 2015-2018 View profile
- Philip James Duckwith 2014-2021 View profile
- William Wells 2013-2021 View profile
- Deborah Ann Taylor 2013-2013 View profile
- Benjamin Peter Georges Jecklin 2013-2013 View profile
- Hendrik Jacobus De Hullu 2009-2013 View profile
- Ronald Van Rijn 2005-2009 View profile
- Karen Patricia High 2001-2007 View profile
- Bernardus Engel Nicolaas Felix 1993-2005 View profile
- Christopher Moore 1993-1997 View profile
- Edgar Schappi 1992-1996 View profile
- Karl Caviezel 1992-1996 View profile
- Haberling, George, Doctor 2002 View profile
- Philip James Thomas 1993 View profile
- John Michael Whittaker 2013-2018 View profile
- Deborah Ann Taylor 2009-2013 View profile
- Clare Gates 1999-2001 View profile
- Leonard George Pitt 1995-1999 View profile
- Brian David Basford 1994-1995 View profile
- Keith William Pike 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Gambling and betting activities
- Incorporated
- 22/06/1977
- Registered office
- London
Ownership
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
Group
- Southern City Leisure Limited
is controlled by Family Leisure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-02-11 · source: Companies House PSC register - Family Leisure Holdings Limited
is controlled by Lauran Bromley
Evidence
ceased 25-50% shares (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2019-04-20 · source: Companies House PSC register
Ultimately controlled by Lauran Bromley.
10 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
- £7,399,796
- Total assets
- £7,518,971
- Cash
- £340,209
- Employees
- 64
- Turnover
- £5,204,522
- Profit/loss
- £632,505
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01318270
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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