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3D Leisure Limited

3D Leisure Limited is an active UK company (number 02538054), incorporated 1990, with 4 current directors including Mandy Mccracken and Daniel Peter Glue. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 3D Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Saul Huxley 2003-2004 Director View profile
  2. Sean Eric James 2001-2001 Director View profile
  3. Stuart Douglas Parker 1999-2003 Director View profile
  4. Keith Osborne 1995-1999 Director View profile
  5. Robert Timothy Caunter 1993 Director View profile
  6. Brigitte Jane Bremner 1993-1999 Secretary View profile
  7. Arnold Robert O'Dowd Booth 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/1990

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.

  • Mark Ian Bremner
    50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 3D Leisure Limited is controlled by Mark Ian Bremner
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Ian Bremner.

4 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.

Financials

Net assets
£917,316
Total assets
£917,316
Cash
£2,133,518
Employees
3.83
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£233,848

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

14.2y median 12.6y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 6

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02538054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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