Golds Leisure Limited
Company 02901702 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 1996
- Liza Mcandrew Director · appointed 2009
Directors past 6 years
- Richard Hennessy Director · appointed 1994
- Peter Anthony Mcandrew Director · appointed 2008
- Fiona Hennessy Director · appointed 1996
- 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 1996
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Middlesex Leisure Limited 4 shared directors
- BRP LLP 4 shared directors
- Blubuild.COM Limited 3 shared directors
- Swakeleys Limited 3 shared directors
- Manor Developments (Ruislip) Limited 2 shared directors
- Hennessy Family Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02901702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1994 |
| Address | 164 FIELD END ROAD, EASTCOTE, HA5 1RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sloanes BAR-Restaurants Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Liza Mcandrew Director · appointed 2009
- Peter Anthony Mcandrew Director · appointed 2008
- Fiona Hennessy Director · appointed 1996
- Richard Hennessy Director · appointed 1994
Show 2 former officers
- Philip John Lewis Secretary · appointed 1994 · resigned 1996
- Christopher Shristanne Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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