Luxury Leisure
Company 02448035 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
- Paul David Hyman Director · appointed 2014
- Zane Cedomir Mersich Director · appointed 2014
- Tom Seymour Gray Allison Director · appointed 2014
12.1y median 12.1y
average tenure
12.1y
longest tenure
Directors past 6 years
- Paul David Hyman Director · appointed 2014
- Zane Cedomir Mersich Director · appointed 2014
- Tom Seymour Gray Allison Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Paul David Hyman Director · appointed 2014
- Zane Cedomir Mersich Director · appointed 2014
- Tom Seymour Gray Allison Director · appointed 2014
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.
Dormant 6Arts and leisure 5Finance 5Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- S.A.L. Leisure Limited 3 shared directors
- RAL Limited 3 shared directors
- Novomatic UK LTD 3 shared directors
Connected through a shared director
- Regal Amusements (North East) Limited 1 shared director
- National Leisure Limited 1 shared director
- Brian Newton Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02448035 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 30/11/1989 |
| Address | FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BL |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
92000 - Gambling and betting activities
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.
- Luxury Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brian Newton Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Queensgate Leisure (Bradford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11 - Leisure Worldwide Limited
75-100% shares, 75-100% voting · notified 2022-05-11 - 12984491
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - High Force Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - 07843704
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Ravendive Limited
75-100% shares, 75-100% voting · notified 2023-06-06 - 02469423
75-100% shares, 75-100% voting · notified 2023-06-06 - 15150005
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Regal Amusements (North East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 - Mega Leisure (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21
Officers (14)
- Andrew Mark Glennon Secretary · appointed 2020
- Paul David Hyman Director · appointed 2014
- Zane Cedomir Mersich Director · appointed 2014
- Tom Seymour Gray Allison Director · appointed 2014
Show 10 former officers
- Neil Paramore Director · appointed 2014 · resigned 2020
- David James Horrocks Director · appointed 2009 · resigned 2014
- Phillip Nigel Blain Secretary · appointed 2007 · resigned 2014
- Christopher John Gill Director · appointed 2006 · resigned 2007
- Robert James Whitelaw Secretary · appointed 1994 · resigned 2007
- David Harmon Biesterfield Director · appointed 1992 · resigned 2014
- Philip Noble Director · resigned 2005
- Douglas Macaulay Nicholson Secretary · resigned 1994
- Michael Noble Director · resigned 2005
- Ian Imrie Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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