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The large node is Mark Warner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David Everard Shrimpton 2001–2007 View profile
- Antonia Smith 2014–2017 View profile
- Christopher Hugh Critchlow 2006–2014 View profile
- Helen Margaret Brett 2002–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1989
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.
- European Leisure Holdings LTD
75-100% shares · notified 2016-10-19
Group
- Mark Warner Limited
is controlled by European Leisure Holdings LTD
Evidence
active 75-100% shares · notified 2016-10-19 · source: Companies House PSC register - European Leisure Holdings LTD
is controlled by Andrew Donald Searle
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Donald Searle.
5 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 for researchers
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
- Mark Adrian Chitty Director
- Andrew Donald Searle Director
- David Carew Hopkins Director · appointed 2001
Directors past 6 years
- David Carew Hopkins Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Mark Adrian Chitty Director
- Andrew Donald Searle Director
- David Carew Hopkins Director · appointed 2001
Also govern a charity
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.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02434787
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data