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County Catering & Leisure Properties Limited

County Catering & Leisure Properties Limited is an active UK company (number 02696466), incorporated 1992, with 2 current directors, Peter David Prestidge and John Duguid Laird. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is County Catering & Leisure Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Baron Frederik Ernest Van Tuyll Van Serooskerken 2001-2010 Director View profile
  2. Tim Hei Kan 2001-2010 Director View profile
  3. William Greaves Underwood 1994-2001 Director View profile
  4. Efstathios Gourdomichalis 1994-2001 Director View profile
  5. Christopher Patrick Oliver 1992-2001 Director View profile
  6. John Richard Sclater 1992-2001 Director View profile
  7. Rebecca Clare Wigginton 1992-1993 Director View profile
  8. Anthony Michael Levy 2007-2007 Secretary View profile
  9. Michael Wheeler Smith 1999-2001 Secretary View profile
  10. Barlow Service Company Limited 1996-1999 Corporate-secretary View profile
  11. Gordon Roy Wigginton 1992-1996 Secretary View profile
  12. Penelope Ann North 1992-1993 Secretary View profile
  13. TSD Nominees Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1992

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.

Group

  1. County Catering & Leisure Properties Limited is controlled by Peter David Prestidge
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-06 · source: Companies House PSC register

Ultimately controlled by Peter David Prestidge.

2 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
£6,250,298
Total assets
£14,025,275
Cash
£11,095,937
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£100,590

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

21.1y median 21.1y
average tenure
25.7y
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.

Property 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
02696466
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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