Company
Quattroleisure Limited
Quattroleisure Limited is an active UK company (number 02522221), incorporated 1990, with 3 current directors including Rachel Marie Braybrook and Bret Astle. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Antony David Smith 2019-2024 View profile
- Dr Duncan Steven Garrood 2018-2020 View profile
- Mark Simon Willis 2018-2019 View profile
- Graham Blackwell 2018-2026 View profile
- Alan Michael Hand 2018-2018 View profile
- Mehdi Farahmand-Afshar 2015-2018 View profile
- David Michael Thornton 2010-2015 View profile
- Mark Anthony Jones 1994-2003 View profile
- Stephen Lloyd Willcocks Howle 1994-1999 View profile
- Brian Douglas Waggett 2015 View profile
- John Kilburn 2009 View profile
- Lloyd Vernon Howle 2015 View profile
- Michael Kelly 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/1990
Ownership
Owned by (3) 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.
- Marzieh Bedenham ceased 2018-02-05
significant influence · notified 2016-04-06 - Sedigheh Wells ceased 2018-02-05
significant influence · notified 2016-04-06 - Tenpin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
Group
- Quattroleisure Limited
is controlled by Marzieh Bedenham
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-02-05 · source: Companies House PSC register
Ultimately controlled by Marzieh Bedenham.
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
- George Jason Sheppard Director · appointed 2018
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
Directors past 6 years
- George Jason Sheppard Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- George Jason Sheppard Director · appointed 2018
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
Left in the last 12 months
- Graham Blackwell Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02522221
- 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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