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Company

Horizons Leisure Limited

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

Network

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

Who leads it

Previous officers 11

  1. Rupert George Watson 2022-2022 Director View profile
  2. Owain James Loft 2021-2022 Director View profile
  3. Mark Allen 2006-2018 Director View profile
  4. Leonard Matthews 1991-2000 Director View profile
  5. Kevin Patrick Hopley 2014 Director View profile
  6. Linda Clark 2018 Director View profile
  7. David Easton Dey Allen 2018 Director View profile
  8. Rodney Arthur Johnson 1991 Director View profile
  9. Ashley Robert Miles 2012-2018 Secretary View profile
  10. Godfrey Clive Wentworth Lakin 1993-2012 Secretary View profile
  11. David George Vickers 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1984

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.

  • Mark Allen ceased 2018-04-13
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • David Easton Dey Allen ceased 2018-04-13
    50-75% shares · notified 2017-05-31
  • Mayfair Casino Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13

Group

  1. Horizons Leisure Limited is controlled by Mark Allen
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-04-13 · source: Companies House PSC register

Ultimately controlled by Mark Allen.

4 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.

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.

3 directors on the board

4.5y median 3.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 14Arts and leisure 6Business services 3Hospitality 3Tech and media 2Finance 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.

Sources

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

Record details
Company number
01794381
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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