Phoenix Leisure Management Limited
Company 02992507 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.
2 directors on the board
- Stuart Alec Robinson Director · appointed 2017
- Emma Jane Robinson Director · appointed 2023
Directors past 6 years
- Stuart Alec Robinson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stuart Alec Robinson Director · appointed 2017
- Emma Jane Robinson Director · appointed 2023
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.
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
- Rockport Estates Limited 2 shared directors
- Stay Calm Residential Limited 2 shared directors
Connected through a shared director
- R Estates Limited 1 shared director
- Hackberry Properties UK Limited 1 shared director
- Hackberry Developments UK Limited 1 shared director
- R Estates (2010) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02992507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1994 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rokcport Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Balance Leisure Kettering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Emma Jane Robinson Director · appointed 2023
- William Frederick Bennett Secretary · appointed 2017
- Stuart Alec Robinson Director · appointed 2017
Show 11 former officers
- WPG Registrars Limited Corporate-director · appointed 2018 · resigned 2023
- Jonathan Winston Rose Director · appointed 2017 · resigned 2018
- Michael Terence Baker Director · appointed 2017 · resigned 2018
- Paul Anthony Bewers Secretary · appointed 2003 · resigned 2010
- Ernst Gerd Schute Director · appointed 1998 · resigned 2017
- Anthony Reddington Director · appointed 1995 · resigned 2001
- Peter Neville Garden Secretary · appointed 1995 · resigned 1998
- Stephen William Laird Director · appointed 1995 · resigned 1996
- David Alan Atkinson Secretary · appointed 1995 · resigned 2017
- Iris Howe Nominee-secretary · appointed 1994 · resigned 1995
- Kenneth Howe Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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