S.A.L. Leisure Limited
Company 01675981 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
- Paul David Hyman Director · appointed 2014
- Zane Cedomir Mersich Director · appointed 2014
- Tom Seymour Gray Allison Director · appointed 2014
Directors past 6 years
- Paul David Hyman Director · appointed 2014
- Zane Cedomir Mersich Director · appointed 2014
- Tom Seymour Gray Allison Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Paul David Hyman Director · appointed 2014
- Zane Cedomir Mersich Director · appointed 2014
- Tom Seymour Gray Allison Director · appointed 2014
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
- RAL Limited 3 shared directors
- Luxury Leisure 3 shared directors
- Novomatic UK LTD 3 shared directors
Connected through a shared director
- Regal Amusements (North East) Limited 1 shared director
- National Leisure Limited 1 shared director
- Brian Newton Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01675981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1982 |
| Address | FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Luxury Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Officers (16)
- Andrew Mark Glennon Secretary · appointed 2020
- Paul David Hyman Director · appointed 2014
- Zane Cedomir Mersich Director · appointed 2014
- Tom Seymour Gray Allison Director · appointed 2014
Show 12 former officers
- Neil Paramore Director · appointed 2014 · resigned 2020
- Ian Imrie Director · appointed 2012 · resigned 2014
- David James Horrocks Director · appointed 2012 · resigned 2014
- Phillip Nigel Blain Secretary · appointed 2012 · resigned 2014
- David Harmon Biesterfield Director · appointed 2012 · resigned 2014
- Paul Anthony Pearce Director · appointed 2008 · resigned 2008
- John Michael Whittaker Secretary · appointed 1999 · resigned 2012
- William Wells Director · appointed 1998 · resigned 2012
- Philip James Duckwith Secretary · appointed 1998 · resigned 1999
- Frank Richard Booth Director · resigned 1998
- Jenny Booth Director · resigned 1998
- Krista Booth Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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