John Adams Leisure Limited
Company 01761275 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.
Sign in, freeBoard 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
- Simon Richard Pilkington Director · appointed 2008
- Michael Richard Moody Director · appointed 2009
Directors past 6 years
- Simon Richard Pilkington Director · appointed 2008
- Michael Richard Moody Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Simon Richard Pilkington Director · appointed 2008
- Michael Richard Moody Director · appointed 2009
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
- Peterkin UK LTD 2 shared directors
- John Adams Trading Company Limited 2 shared directors
- Bema Sports Company Limited 2 shared directors
- TOY Brokers Limited 2 shared directors
- Peterkin Group LTD 2 shared directors
- TOY Brokers Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01761275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1983 |
| Address | HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, PE28 4YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Officers (15)
- Anthony Carson Shepherd Secretary · appointed 2009
- Michael Richard Moody Director · appointed 2009
- Simon Richard Pilkington Director · appointed 2008
Show 12 former officers
- Claire Elizabeth Mccool Director · appointed 2007 · resigned 2009
- Alexander John Duncan Director · appointed 2007 · resigned 2009
- Russell Clarke Director · appointed 2006 · resigned 2008
- Simon Blacker Director · appointed 2005 · resigned 2005
- Roger Dyson Director · appointed 2001 · resigned 2007
- Matthew Ian Colbert Secretary · appointed 2001 · resigned 2009
- Charles William Parkhouse Director · appointed 2001 · resigned 2002
- David Lytton Kremer Director · appointed 1997 · resigned 2001
- Gerald Francis Mckay Director · appointed 1997 · resigned 2003
- Gary Mark Brennan Director · appointed 1993 · resigned 2008
- Jane Ann Brennan Secretary · resigned 2007
- Peter James Brennan Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record