Saga Leisure Limited
Company 02421829 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
- Michael Robert Hazell Director · appointed 2023
- Rachel Shaw Director · appointed 2022
- Mark Watkins Director · appointed 2023
3.1y median 2.7y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Robert Hazell Director · appointed 2023
- Rachel Shaw Director · appointed 2022
- Mark Watkins Director · appointed 2023
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.
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
- Saga Group Limited 3 shared directors
- Saga MID CO Limited 3 shared directors
- ST&H Group Limited 2 shared directors
- ST&H Limited 2 shared directors
- Saga Personal Finance Limited 2 shared directors
- Saga Cruises Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02421829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1989 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Saga MID CO Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saga Group Limited
75-100% shares · notified 2016-04-06 - Chmc Holdings Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Mark Watkins Director · appointed 2023
- Michael Robert Hazell Director · appointed 2023
- Rachel Shaw Director · appointed 2022
- Victoria Haynes Secretary · appointed 2013
Show 15 former officers
- Euan Angus Sutherland Director · appointed 2020 · resigned 2023
- James Barrington Quin Director · appointed 2019 · resigned 2023
- David Moore Director · appointed 2018 · resigned 2022
- Jonathan Stanley Hill Director · appointed 2015 · resigned 2018
- Lance Henry Lowe Batchelor Director · appointed 2014 · resigned 2020
- Taguma Ngondonga Secretary · appointed 2012 · resigned 2013
- John Davies Secretary · appointed 2006 · resigned 2012
- Timothy Bruce Bull Director · appointed 2004 · resigned 2007
- John Andrew Goodsell Director · appointed 2004 · resigned 2015
- Stuart Michael Howard Director · appointed 2000 · resigned 2015
- Peter Charles De Haan Secretary · appointed 1991 · resigned 1999
- Andrew Robert Deacon Director · resigned 2004
- DE Haan, Roger Michael, Sir Director · resigned 2004
- Maurice Edward Hatch Director · resigned 2004
- Richard John Fraser Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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