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Company · London

Saga Leisure Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 15

  1. Euan Angus Sutherland 2020-2023 Director View profile
  2. James Barrington Quin 2019-2023 Director View profile
  3. David Moore 2018-2022 Director View profile
  4. Jonathan Stanley Hill 2015-2018 Director View profile
  5. Lance Henry Lowe Batchelor 2014-2020 Director View profile
  6. Timothy Bruce Bull 2004-2007 Director View profile
  7. John Andrew Goodsell 2004-2015 Director View profile
  8. Stuart Michael Howard 2000-2015 Director View profile
  9. Andrew Robert Deacon 2004 Director View profile
  10. Sir Roger Michael De Haan 2004 Director View profile
  11. Maurice Edward Hatch 2004 Director View profile
  12. Taguma Ngondonga 2012-2013 Secretary View profile
  13. John Davies 2006-2012 Secretary View profile
  14. Peter Charles De Haan 1991-1999 Secretary View profile
  15. Richard John Fraser 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
12/09/1989
Registered office
London

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.

Group

  1. Saga Leisure Limited is controlled by Saga MID CO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Saga MID CO Limited is controlled by Saga PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Saga PLC.

60 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

3.1y median 2.7y
average tenure
4y
longest tenure
0
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.

Finance 11Professional services 5Other services 4Dormant 3Business services 2Transport 2Manufacturing 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
02421829
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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