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Company · Hatfield

David Lloyd Leisure Limited

Activities of sport clubs

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is David Lloyd Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Donald Glenn Earlam 2016-2022 Director View profile
  2. Nicholas Paul Backhouse 2008-2011 Director View profile
  3. Paul John Guyer 2008-2018 Director View profile
  4. Scott Anthony Lloyd 2007-2017 Director View profile
  5. Nicholas Phillips 2007-2009 Director View profile
  6. Caroline Kitcher 2006-2007 Director View profile
  7. Andrew David Pellington 2005-2007 Director View profile
  8. Gillian Elizabeth Harris 2005-2007 Director View profile
  9. Michael Edward Tye 2005-2007 Director View profile
  10. Jonathan Cowan 2005-2005 Director View profile
  11. Eric Stephen Dodd 2004-2005 Director View profile
  12. Zoe Nicola Flower 2004-2007 Director View profile
  13. David Roy Penniston 2003-2005 Director View profile
  14. Louise Helen Smalley 2003-2006 Director View profile
  15. Grant Campbell Wright 2003-2007 Director View profile
  16. Kenneth James Johnston 2002-2004 Director View profile
  17. Stephen John Wade 2002-2002 Director View profile
  18. Matthew Robin Cyprian Fearn 2002-2004 Director View profile
  19. Stewart Miller 2001-2005 Director View profile
  20. Peter David Chiswell 2000-2002 Director View profile
  21. Lynne Marie Weedall 1999-2003 Director View profile
  22. John David Ricketts 1999-2001 Director View profile
  23. Mark Randall Phillips 1998-2002 Director View profile
  24. Linda Kathleen Lloyd 1996-1998 Director View profile
  25. Stephen John Randall Philpott 1995-2000 Director View profile
  26. Alan Steven Perelman 1995-2001 Director View profile
  27. Peter Jack Jarvis 1995-1997 Director View profile
  28. James Clarke 1995-1998 Director View profile
  29. David Michael Lanz 1995-1995 Director View profile
  30. Peter David Goldstein 1993-1995 Director View profile
  31. John Foster Bray Hunter 1993-1995 Director View profile
  32. John Leonard Rogers 1993-1995 Director View profile
  33. Ian Compton Taylor 1992-1995 Director View profile
  34. Keith Furphy 1991-1999 Director View profile
  35. David Nagle 1992 Director View profile
  36. Denis Brosnan 1993 Director View profile
  37. David Alan Lloyd 1996 Director View profile
  38. Hardon Kahlon 1992 Director View profile
  39. Giuseppe Pecorelli 1992 Director View profile
  40. Owen Raphael Mcgartoll 1993 Director View profile
  41. Michael Richard Erle Appleton 1992 Director View profile
  42. Lawrence Guy Brew 1992 Director View profile
  43. Ian Michael Brian Harris 2007-2017 Secretary View profile
  44. Mark Lewis William Hindes 2007-2007 Secretary View profile
  45. Lorna Barrington Browne 1995-1997 Secretary View profile
  46. David Charles Norreys Gray 1992-1995 Secretary View profile
  47. Charles Christopher Miles Haswell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of sport clubs
Incorporated
08/09/1980
Registered office
Hatfield

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.

Group

  1. David Lloyd Leisure Limited is controlled by David Lloyd Leisure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. David Lloyd Leisure Group Limited is controlled by David Lloyd Leisure Operations Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. David Lloyd Leisure Operations Holdings Limited is controlled by Deuce Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Deuce Acquisitions Limited is controlled by Deuce Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  5. Deuce Midco Limited is controlled by Deuce Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  6. Deuce Parentco Limited is controlled by Deuce Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  7. Deuce Holdco Limited is controlled by Deuce Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  8. Deuce Topco Limited is controlled by TDR Capital General Partner III Limited
    Evidence
    active significant influence · notified 2018-11-07 · source: Companies House PSC register
  9. TDR Capital General Partner III Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 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.

Grants received

1 grant · £71,402 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £71,402

Most recent

  • Department for Work and Pensions £71,4022021-04-01
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.

2 directors on the board

6.1y median 6.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 38Arts and leisure 12Finance 6Property 4Construction 1Dormant 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01516226
Status
Active
Type
Private Limited Company
Accounts next due
03/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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