Network
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Who leads it
Previous officers 27
- Mike John Quayle 2018-2025 View profile
- Anthony William Hewitt 2016-2018 View profile
- Andrew Guest Holt 2004-2016 View profile
- William Giles Rawlinson 2004-2025 View profile
- Patrick Richard Glydon 2003-2004 View profile
- Roger George Parry 2003-2004 View profile
- Steven Winton 2003-2004 View profile
- Miles Wilken 2003-2004 View profile
- Randall Thomas Mays 2001-2004 View profile
- Lester Lowry Mays 2001-2004 View profile
- Mark Pitman Mays 2001-2004 View profile
- Craig Anthony Morgan 1998-2003 View profile
- Nigel David Brewster 1997-2001 View profile
- Sir Robert David Hillyer Scott 1997-1998 View profile
- David Charles Rogers 1997-2004 View profile
- James Edward Franklyn Phillips 1992-1994 View profile
- Roger Martin Bottomley 1988-2001 View profile
- Ian Edward Warren 1988-2001 View profile
- Philip John Reid 1988-1997 View profile
- Heather Anne Rosling 2010-2011 View profile
- Terence Patrick Edward Bowman 2008-2009 View profile
- Carolyn Stockdale 2008-2012 View profile
- Norah Jane Jacinta Burns 2006-2008 View profile
- Charles Peter Bithell 2004-2006 View profile
- Selina Holliday Emeny 2001-2004 View profile
- Barnaby Watson 2000-2001 View profile
- Keith Reginald Milsom 1992-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1988
Ownership
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.
- Parkwood Leisure Investments Limited
75-100% shares · notified 2016-04-06
Group
- CCL Leisure Limited
is controlled by Parkwood Leisure Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parkwood Leisure Investments Limited
is controlled by Parkwood Holdings Limited
Evidence
active 75-100% shares · notified 2016-07-28 · source: Companies House PSC register - Parkwood Holdings Limited
is controlled by Alston Acquisitions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Alston Acquisitions Limited
is controlled by Parkwood Leisure Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parkwood Leisure Holdings Limited
is controlled by Anthony William Hewitt
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-01-16 · source: Companies House PSC register
Ultimately controlled by Anthony William Hewitt.
43 other companies in this group
- Parkwood Leisure Limited
- Tiger BAY Aquatics Limited
- Alston Investments Limited
- Coblands LTD
- Alston Properties Limited
- Parkwood Community Leisure Limited
- Glendale Liverpool Limited
- R.A. Meredith & SON (Nurseries) Limited
- Imdac Limited
- Leisureplan Limited
- DPL Holdings Limited
- Glendale Facilities Management Limited
- Alston Acquisitions Limited
- Glendale Managed Services Limited
- Parkplan Investments Limited
- Leisure Partnerships Limited
- 07635618
- Mahood Nurseries Limited
- Parkwood Health & Fitness Limited
- Plsop Nominees Limited
- Parkwood Holdings Limited
- Broadwater Leisure Limited
- Parkwood Creative Limited
- Glendale Grounds Management Limited
- Glendale Countryside Limited
- Merediths Nurseries Limited
- Parkwood Consultancy Services Limited
- Glendale Horticulture Limited
- APL Subco Limited
- Glendale Golf Limited
- Silvanus Services Limited
- Glendale (Scotland) Limited
- Parkwood Project Management Limited
- Civic Tree Care Limited
- Parkwood Leisure Investments Limited
- 08536506
- Landscapes Southwest Limited
- Building & Property Services Limited
- Glendale Recycling Limited
- Parkwood Leisure Holdings Limited
- Ecological Sciences Limited
- Cherwell Leisure Limited
- Coblands Plants LTD
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.
2 directors on the board
- Glen Alan Hall Director · appointed 2025
- Alexander Colin Godfrey Director · appointed 2025
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Glen Alan Hall Director · appointed 2025
- Alexander Colin Godfrey Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mike John Quayle Director · appointed 2018 · resigned 2025
- William Giles Rawlinson Director · appointed 2004 · resigned 2025
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.
Business services 5Arts and leisure 4Construction 2Health and social care 1Professional services 1Property 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
- 02227126
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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