The Governance RegisterEdition 2026 · Compiled 12th July 2026

ABC Leisure Group Limited

Company 02860394 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

8
directors on the board
15.7y median 11.8y
average tenure
32.7y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 20Business services 4Property 3Other services 2Professional services 2Finance 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02860394
StatusActive
TypePrivate Limited Company
Incorporated08/10/1993
AddressSCARFIELD WHARF, ALVECHURCH, WORCESTERSHIRE, B48 7SQ
Accounts next due31/07/2027
Accounts last made up26/10/2025

Industry (SIC)

30120 - Building of pleasure and sporting boats55209 - Other holiday and other collective accommodation

Ownership - persons with significant control (4)

  • Mr Stephen Boddice British
    ownership of shares 25-50%
  • Mr Edward John Helps British
    ownership of shares 25-50%
  • Mr Kevin Patrick Threlfall British
    ownership of shares 25-50%
  • Mr Edwards Helps ceased British
    significant influence or control

Officers (15)

  • Lewis, Daniel William Director · appointed 2024
  • Hadley, Haley Director · appointed 2022
  • Boatman, Alan Director · appointed 2022
  • France, Leigh Director · appointed 2022
  • Onens, Carl Robert Director · appointed 2007
  • Helps, Edward John Director · appointed 1999
  • Threlfall, Kevin Patrick Director · appointed 1993
  • Boddice, Stephen Director · appointed 1993
  • Hodgkiss, James David Former Director · appointed 2023 · resigned 2024
  • Mitchell, Samantha Former Secretary · appointed 2015 · resigned 2022
  • Turner, David Richmond Former Director · appointed 2006 · resigned 2008
  • Arrand, David Robert Former Secretary · appointed 1999 · resigned 2011
  • Davies, Christopher Joseph Former Director · appointed 1993 · resigned 2004
  • Lockett-Smith, David Former Director · appointed 1993 · resigned 1993
  • Wilkinson, Julie Former Secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

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