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Company · Enfield

Forty Leisure Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Robert David Muir Ahearn 2020-2021 Director View profile
  2. Vincent Aning Santeng 2018-2021 Director View profile
  3. Tope Koleoso 2018-2024 Director View profile
  4. Mark Andrew Loughrey 2018-2018 Director View profile
  5. Valerie Ann Loughrey 2015-2018 Director View profile
  6. Majella Church 2014-2018 Director View profile
  7. Magella Church 2014-2014 Director View profile
  8. Patrick Loughrey 1998-2015 Director View profile
  9. John Walsh 1993-1998 Director View profile
  10. Jose Manuel Soares De Sousa 2023-2026 Secretary View profile
  11. Ngozi Omisakin 2018-2023 Secretary View profile
  12. Robert Matthew Brunton 2018-2018 Secretary View profile
  13. Caroline Anne Davies 1995-2002 Secretary View profile
  14. Alison Howard 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/06/1993
Registered office
Enfield

Ownership

Owned by (2) 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.

  • Valerie Ann Loughrey ceased 2018-03-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Jubilee Church London LTD
    75-100% shares · notified 2018-12-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Forty Leisure Limited is controlled by Valerie Ann Loughrey
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-03-02 · source: Companies House PSC register

Ultimately controlled by Valerie Ann Loughrey.

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.

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.

5 directors on the board

5y median 3.7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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.

Education 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02824450
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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