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Company · Huntingdon

John Adams Leisure Limited

Non-specialised wholesale trade

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

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

Who leads it

Previous officers 12

  1. Claire Elizabeth Mccool 2007-2009 Director View profile
  2. Alexander John Duncan 2007-2009 Director View profile
  3. Russell Clarke 2006-2008 Director View profile
  4. Simon Blacker 2005-2005 Director View profile
  5. Roger Dyson 2001-2007 Director View profile
  6. Charles William Parkhouse 2001-2002 Director View profile
  7. David Lytton Kremer 1997-2001 Director View profile
  8. Gerald Francis Mckay 1997-2003 Director View profile
  9. Gary Mark Brennan 1993-2008 Director View profile
  10. Peter James Brennan 2007 Director View profile
  11. Matthew Ian Colbert 2001-2009 Secretary View profile
  12. Jane Ann Brennan 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
13/10/1983
Registered office
Huntingdon
Previous names
TOY Brokers Limited (until 02/03/2011)

Ownership

Owned by (3) 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.

  • Michael Richard Moody
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Carson Shepherd
    significant influence · notified 2016-04-06
  • Simon Richard Pilkington
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. John Adams Leisure Limited is controlled by Michael Richard Moody
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Richard Moody.

6 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.

Financials

Net assets
£19,995,988
Total assets
£19,995,988
Cash
£429,463
Employees
41
Turnover
£17,626,343
Profit/loss
-£888,707

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

17.6y median 17.6y
average tenure
18y
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.

Dormant 7Retail and trade 5Professional services 4Construction 2Manufacturing 2Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01761275
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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