Leisure Cars International Limited
Company 02954204 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Brian Scott Evans Director · appointed 2018
8.2y median 8.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Brian Scott Evans Director · appointed 2018
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 3Arts and leisure 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Last Minute Network Limited 1 shared director
- Laser Holdings Limited 1 shared director
- TVL Europe 1 shared director
- Conferma Limited 1 shared director
- TVL Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02954204 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/07/1994 |
| Address | 3RD FLOOR, 1, CHURCH ROAD, RICHMOND, SURREY, TW9 2QE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Laser Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Steve Milton Secretary · appointed 2018
- Brian Scott Evans Director · appointed 2018
Show 29 former officers
- Holly Manvell Secretary · appointed 2016 · resigned 2017
- Christopher Matthew Nester Director · appointed 2015 · resigned 2018
- Bhavna Mahadev Lakhani Secretary · appointed 2012 · resigned 2016
- Stewart Paul Hamilton Scott Director · appointed 2012 · resigned 2013
- Matthew Crummack Director · appointed 2011 · resigned 2015
- Alistair Kerris Rodger Director · appointed 2011 · resigned 2012
- James Edward Donaldson Director · appointed 2008 · resigned 2015
- Martha Roberts Ross Director · appointed 2008 · resigned 2008
- Mark Anthony Jones Director · appointed 2005 · resigned 2007
- Edmund John Kamm Director · appointed 2005 · resigned 2011
- Iain Dixon Lindsay Director · appointed 2005 · resigned 2017
- Damon Price Tassone Director · appointed 2005 · resigned 2008
- Brent Shawzin Hoberman Director · appointed 2005 · resigned 2006
- Ian Mccaig Director · appointed 2005 · resigned 2010
- Brian Timothy Murphy Director · appointed 2005 · resigned 2010
- Mathew Hart Director · appointed 2004 · resigned 2005
- Douglas Hugh Sawers Director · appointed 2004 · resigned 2005
- Simon Andrew Watkins Secretary · appointed 2003 · resigned 2005
- David Charles Wiseman Secretary · appointed 2002 · resigned 2004
- Simon Dominic Terry Director · appointed 2002 · resigned 2005
- John David Williams Secretary · appointed 1999 · resigned 2002
- Sara Zimmerman Director · appointed 1998 · resigned 2002
- Anthony David Seaman Director · appointed 1997 · resigned 2001
- Brian Farrugia Director · appointed 1996 · resigned 2003
- Michael John Shires Director · appointed 1994 · resigned 2000
- Nick Johann Stolberg Director · appointed 1994 · resigned 1995
- Clive Grant Jacobs Director · appointed 1994 · resigned 2004
- Gary Clifford Bacon Director · appointed 1994 · resigned 1998
- Charles Alan Smith Secretary · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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