London Leisure Holdings Limited
Company 02204732 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
- Chantal Minouska Hannah Director · appointed 2021
- Myra Margaretha Veronica Ruffler Director · appointed 2010
- William Robert Ruffler Director
Directors past 6 years
- Myra Margaretha Veronica Ruffler Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Chantal Minouska Hannah Director · appointed 2021
- Myra Margaretha Veronica Ruffler Director · appointed 2010
- William Robert Ruffler Director
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.
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
- London Leisure Services Limited 3 shared directors
- RR Securities Limited 3 shared directors
Connected through a shared director
- R.& W.Holdings Limited 1 shared director
- Thames Side(Ditton)Residents Association Limited 1 shared director
- BIG Apple Entertainments (Holdings) Limited 1 shared director
- Stanford Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02204732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1987 |
| Address | 64 SOUTH STREET, EPSOM, KT18 7PH |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- William Robert Ruffler
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Leisure Services Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Chantal Minouska Hannah Director · appointed 2021
- Fiona Emily Page Secretary · appointed 2011
- Myra Margaretha Veronica Ruffler Director · appointed 2010
- William Robert Ruffler Director
Show 5 former officers
- Debra Walker Secretary · appointed 2008 · resigned 2011
- Jonathan Warren Nail Director · appointed 1993 · resigned 2010
- Kevin Kenneally Secretary · appointed 1993 · resigned 2008
- Bryan Arthur Crawshaw Secretary · resigned 1993
- Anthony Oliver Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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