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Governance Register

Company

Summit Leisure (Market Street) Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 7

  1. Nellie Shaw 1992–2004 Director View profile
  2. Kenneth Shaw 1992–1993 Director View profile
  3. Edward Fairless 1991–1992 Director View profile
  4. Nigel Alan Dick 1991–1992 Director View profile
  5. Kian Golestani 1991–1991 Director View profile
  6. Michael John Webb 1991–1992 Secretary View profile
  7. Jenny Greatrix 1991–1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1991

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.

  • Tracey Shaw
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • Andrew Shaw
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • Kenneth Charles Shaw
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
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.

2 directors on the board

34y median 34y
average tenure
34.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 5Hospitality 4Property 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.

Sources

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

Record details
Company number
02580836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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