David Lloyd Leisure Limited
Company 01516226 Active
Connected board network
The connection graph needs a free account.
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
- Patrick James Burrows Director · appointed 2017
- Russell Barnes Director · appointed 2022
6.1y median 6.1y
average tenure
8.6y
longest tenure
Directors past 6 years
- Patrick James Burrows Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Patrick James Burrows Director · appointed 2017
- Russell Barnes Director · appointed 2022
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.
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
- Deuce Acquisitions Limited 2 shared directors
- Avenue Tennis Limited 2 shared directors
- David Lloyd Clubs Limited 2 shared directors
- Deuce Midco Limited 2 shared directors
- DLL Greenwich Limited 2 shared directors
Connected through a shared director
- Grasspost Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01516226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1980 |
| Address | THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX |
| Accounts next due | 03/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93120 - Activities of sport clubs
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.
- David Lloyd Leisure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Markson Tennis and Leisure Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Leisure Nominee NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Castledene Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Design Collective Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Leisure GR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grasspost Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Leisure Nominee NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Leisure Farnham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burton Waters (H L & R ) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tennis Club Management International Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Racquets and Healthtrack Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gatehouse Nursery Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Next Generation Amida Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Next Generation Clubs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Core Exercise Clinics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Leisure JV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Odyssey Glory Mill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Leisure Nurseries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Sports Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Clubs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - Country Clubs (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10 - Mosaic SPA and Health Club (Shrewsbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - Avenue Tennis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15
Officers (49)
- Russell Barnes Director · appointed 2022
- Patrick James Burrows Director · appointed 2017
Show 47 former officers
- Donald Glenn Earlam Director · appointed 2016 · resigned 2022
- Nicholas Paul Backhouse Director · appointed 2008 · resigned 2011
- Paul John Guyer Director · appointed 2008 · resigned 2018
- Ian Michael Brian Harris Secretary · appointed 2007 · resigned 2017
- Mark Lewis William Hindes Secretary · appointed 2007 · resigned 2007
- Scott Anthony Lloyd Director · appointed 2007 · resigned 2017
- Nicholas Phillips Director · appointed 2007 · resigned 2009
- Caroline Kitcher Director · appointed 2006 · resigned 2007
- Andrew David Pellington Director · appointed 2005 · resigned 2007
- Gillian Elizabeth Harris Director · appointed 2005 · resigned 2007
- Michael Edward Tye Director · appointed 2005 · resigned 2007
- Jonathan Cowan Director · appointed 2005 · resigned 2005
- Eric Stephen Dodd Director · appointed 2004 · resigned 2005
- Zoe Nicola Flower Director · appointed 2004 · resigned 2007
- David Roy Penniston Director · appointed 2003 · resigned 2005
- Louise Helen Smalley Director · appointed 2003 · resigned 2006
- Grant Campbell Wright Director · appointed 2003 · resigned 2007
- Kenneth James Johnston Director · appointed 2002 · resigned 2004
- Stephen John Wade Director · appointed 2002 · resigned 2002
- Matthew Robin Cyprian Fearn Director · appointed 2002 · resigned 2004
- Stewart Miller Director · appointed 2001 · resigned 2005
- Peter David Chiswell Director · appointed 2000 · resigned 2002
- Lynne Marie Weedall Director · appointed 1999 · resigned 2003
- John David Ricketts Director · appointed 1999 · resigned 2001
- Mark Randall Phillips Director · appointed 1998 · resigned 2002
- Linda Kathleen Lloyd Director · appointed 1996 · resigned 1998
- Stephen John Randall Philpott Director · appointed 1995 · resigned 2000
- Alan Steven Perelman Director · appointed 1995 · resigned 2001
- Peter Jack Jarvis Director · appointed 1995 · resigned 1997
- James Clarke Director · appointed 1995 · resigned 1998
- Lorna Barrington Browne Secretary · appointed 1995 · resigned 1997
- David Michael Lanz Director · appointed 1995 · resigned 1995
- Peter David Goldstein Director · appointed 1993 · resigned 1995
- John Foster Bray Hunter Director · appointed 1993 · resigned 1995
- John Leonard Rogers Director · appointed 1993 · resigned 1995
- David Charles Norreys Gray Secretary · appointed 1992 · resigned 1995
- Ian Compton Taylor Director · appointed 1992 · resigned 1995
- Keith Furphy Director · appointed 1991 · resigned 1999
- Charles Christopher Miles Haswell Secretary · resigned 1993
- David Nagle Director · resigned 1992
- Denis Brosnan Director · resigned 1993
- David Alan Lloyd Director · resigned 1996
- Hardon Kahlon Director · resigned 1992
- Giuseppe Pecorelli Director · resigned 1992
- Owen Raphael Mcgartoll Director · resigned 1993
- Michael Richard Erle Appleton Director · resigned 1992
- Lawrence Guy Brew Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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