London Leisure Services Limited
Company 01350168 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
- Chantal Minouska Hannah Director · appointed 2019
- Myra Margaretha Veronica Ruffler Director · appointed 2014
- William Robert Ruffler Director
Directors past 6 years
- Chantal Minouska Hannah Director · appointed 2019
- Myra Margaretha Veronica Ruffler Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Chantal Minouska Hannah Director · appointed 2019
- Myra Margaretha Veronica Ruffler Director · appointed 2014
- William Robert Ruffler Director
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- London Leisure Holdings Limited 3 shared directors
- RR Securities Limited 3 shared directors
Connected through a shared director
- R.& W.Holdings Limited 1 shared director
- Thames Side(Ditton)Residents Association Limited 1 shared director
- BIG Apple Entertainments (Holdings) Limited 1 shared director
- Stanford Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01350168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1978 |
| Address | 64 SOUTH STREET, EPSOM, KT18 7PH |
| Accounts next due | 29/12/2026 |
| 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.
- London Leisure Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nash Road Property Development LTD
75-100% shares · notified 2021-10-11 - 14455145
75-100% shares · notified 2022-11-01 - Weston Court Residences Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Officers (10)
- Chantal Minouska Hannah Director · appointed 2019
- Myra Margaretha Veronica Ruffler Director · appointed 2014
- Fiona Emily Page Secretary · appointed 2011
- William Robert Ruffler Director
Show 6 former officers
- Debra Walker Secretary · appointed 2008 · resigned 2011
- Frances Strachan Director · appointed 1999 · resigned 2011
- Jonathan Warren Nail Director · appointed 1993 · resigned 1998
- Kevin Kenneally Secretary · appointed 1993 · resigned 2008
- Bryan Arthur Crawshaw Secretary · resigned 1993
- Anthony Oliver Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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