Company · London
Summit Leisure (Clayton) Limited
Gambling and betting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- James Peter Steiner 2021-2024 View profile
- Ian Imrie 2014-2018 View profile
- David James Horrocks 2009-2020 View profile
- Christopher John Gill 2006-2007 View profile
- David Harmon Biesterfield 1999-2014 View profile
- Lee Davison 1999-1999 View profile
- Michael Russell Pemberton 1998-1999 View profile
- John Stephen Wiley 1996-1999 View profile
- David Norman Thompson 1996-1998 View profile
- Lynne Pemberton 1994-1996 View profile
- John Graham Kerr 1993-1994 View profile
- Edward Fairless 1991-1992 View profile
- Nigel Alan Dick 1991-1993 View profile
- Kian Golestani 1991-1991 View profile
- Phillip Nigel Blain 2007-2025 View profile
- Robert James Whitelaw 1999-2007 View profile
- Timothy Akers Jobson 1993-1999 View profile
- Michael John Webb 1991-1993 View profile
- Jenny Greatrix 1991-1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Gambling and betting activities
- Incorporated
- 07/02/1991
- Registered office
- London
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.
- Addbudget Limited
75-100% shares · notified 2016-04-06
Group
- Summit Leisure (Clayton) Limited
is controlled by Addbudget Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Addbudget Limited
is controlled by Falcombe Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Falcombe Holdings Limited
is controlled by RED Poppy (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - RED Poppy (UK) Limited
is controlled by Philip Noble
Evidence
active 75-100% shares · notified 2020-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Noble.
83 other companies in this group
- Southern Amusements
- Crossco (1324) Limited
- Crossco (1256) Limited
- Crossco (173)
- Noble's Pleasure Fairs Limited
- Alley Cats Pizza (Management) Limited
- 14162554
- Coral Island Limited
- Edenpace Limited
- Falcombe Holdings Limited
- Falcombe Trading NO. 1 Limited
- Gapdaemon UK Limited
- WM. Noble (Automatics) Limited
- T C Projects Limited
- Alley Cats Pizza LTD
- Yellowgauge LLP
- Falcombe Trading NO. 2 Limited
- 2007 Settlement Trustee Limited
- Golftee LP 7 Limited
- Tropical Gold Limited
- Leisure Centre Holdings
- Crossco NO. 4 Unlimited
- Gapdaemon Limited
- Falcombe
- NOL (Personnel) Limited
- DC Bingo Limited
- Leaguenotion
- Frith Street LLP
- Matchurban
- Tuscany Food Company Limited
- Michaeljohn Group Limited
- Crossco (1411) Limited
- Noble's Amusements Limited
- DC Gaming Limited
- Golfswing
- The Steakhouse Group Limited
- Qngc Limited
- Standard Aviation Limited
- Crossco (888) Limited
- Amusement Rides and Automatics Limited
- Clennell Properties Limited
- Chotto Matte Limited
- Linkfield Estates Limited
- SUN Valley Leisure
- Welbeck CP Nominee Limited
- The Southern Amusements & General Trading Company (1945)
- Falcombe Dormants Limited
- Addbudget Limited
- Piccadilly
- The Noble Organisation Limited
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.
2 directors on the board
- William Edward Philip Noble Director · appointed 2018
- Archie Christopher Julian Seymour Director · appointed 2024
Directors past 6 years
- William Edward Philip Noble Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- William Edward Philip Noble Director · appointed 2018
- Archie Christopher Julian Seymour Director · appointed 2024
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
- 02580840
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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