Company
Golds Leisure Limited
Golds Leisure Limited is an active UK company (number 02901702), incorporated 1994, with 4 current directors including Liza Mcandrew and Fiona Hennessy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Philip John Lewis 1994-1996 View profile
- Christopher Shristanne 1994-1994 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
- 23/02/1994
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.
- Richard Hennessy
25-50% shares, 25-50% voting · notified 2021-02-22 - confirmed: also a director of this company - Fiona Hennessy
25-50% shares, 25-50% voting · notified 2021-02-22 - confirmed: also a director of this company
Group
- Golds Leisure Limited
is controlled by Richard Hennessy
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Richard Hennessy.
5 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
- £36,294
- Total assets
- £708,924
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
4 directors on the board
- Richard Hennessy Director · appointed 1994
- Peter Anthony Mcandrew Director · appointed 2008
- Fiona Hennessy Director · appointed 2009
- Liza Mcandrew Director · appointed 2009
Directors past 6 years
- Richard Hennessy Director · appointed 1994
- Peter Anthony Mcandrew Director · appointed 2008
- Fiona Hennessy Director · appointed 2009
- Liza Mcandrew Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Richard Hennessy Director · appointed 1994
- Peter Anthony Mcandrew Director · appointed 2008
- Fiona Hennessy Director · appointed 2009
- Liza Mcandrew Director · appointed 2009
Also govern a charity
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.
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
- 02901702
- 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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