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Company

Grant Leisure Group Limited

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

Network

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

Who leads it

Previous officers 33

  1. Jaun Pablo Romero Cuadra 2023-2024 Director View profile
  2. John Thomas Reilly 2023-2025 Director View profile
  3. Hans Aksel Pedersen 2022-2023 Director View profile
  4. Jesus Pablo Fernandez Moran 2016-2021 Director View profile
  5. Felix Fernando Eiroa Gimenez 2016-2018 Director View profile
  6. Yann Yves Theodore Louis Caillere 2014-2016 Director View profile
  7. Richard Thomas Walter Sadler Golding 2007-2014 Director View profile
  8. Parque DE Atracciones Madrid S A U 2007-2018 Corporate-director View profile
  9. Alison Jane Leyshon 2007-2007 Director View profile
  10. Brian George Shepherd 2005-2007 Director View profile
  11. Andrew Paul Coates 2003-2007 Director View profile
  12. Michael James Curley 2001-2005 Director View profile
  13. James Richard Harold Curley 2001-2007 Director View profile
  14. Keith Thomas 1999-2003 Director View profile
  15. John Bernard Haysom Jackson 1999-2001 Director View profile
  16. Mark J Ohrstrom 1999-2001 Director View profile
  17. Edward William Dawnay 1998-2001 Director View profile
  18. Simon Nicholas Prenton Ody 1996-2004 Director View profile
  19. Edmund Rowley-Williams 1996-2000 Director View profile
  20. Edward Lucas Hoare 1995-1998 Director View profile
  21. Ian Robert Buxton 1998 Director View profile
  22. Peter Hugh Trevor Mimpriss 1993 Director View profile
  23. Andrew Ian Clarkson Forbes 1993 Director View profile
  24. Thomson, George Morgan, Right Honourable Lord Thomson of Monifieth 1993 Director View profile
  25. Evelyn Thurlby 1993 Director View profile
  26. Juan Pablo Romero Cuadra 2023-2024 Secretary View profile
  27. Juan Jose Lopez Taracena 2016-2023 Secretary View profile
  28. David Escudero-Cuesta 2007-2016 Secretary View profile
  29. John Billington 2001-2007 Secretary View profile
  30. Andrew Young Grant 2000-2003 Secretary View profile
  31. Evelyn May Douglas 1994-1998 Secretary View profile
  32. Jonathan Neil Rounce 1994-2000 Secretary View profile
  33. Lester Desmond Corp 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1982

Group

No further corporate or individual controller is recorded above Grant Leisure Group Limited on the PSC register - it appears to be the top of its group.

1 other company 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
£21,577,199
Total assets
£22,203,663
Cash
£11,013,557
Employees
103
Turnover
£11,178,154
Profit/loss
£2,109,062

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Arts and leisure 4

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
01679912
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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