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Company

National Leisure Limited

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

Network

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

Who leads it

Previous officers 11

  1. Peter James Harvey 2010-2016 Director View profile
  2. Brendan Patrick Redmond 2009-2010 Director View profile
  3. William Shipley 2007-2009 Director View profile
  4. Harry James Shipley 1998-2009 Director View profile
  5. Harry James Shipley 1994-2009 Director View profile
  6. Pinsent Masons Director Limited 1993-1994 Corporate-nominee-director View profile
  7. Neil Paramore 2016-2020 Secretary View profile
  8. Karen Wilson 2010-2014 Secretary View profile
  9. Peter Harvey 2009-2010 Secretary View profile
  10. Jonathan Shipley 1994-1994 Secretary View profile
  11. Lavinia Ann Shipley 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/12/1993

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.

  • Talarius Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. National Leisure Limited is controlled by Talarius Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Talarius Limited is controlled by Novomatic UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24 · source: Companies House PSC register

Ultimately controlled by Novomatic UK LTD.

29 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.

2 directors on the board

8.3y median 8.3y
average tenure
10.1y
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.

Finance 5Arts and leisure 4Dormant 4Other services 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
02878868
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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