Napoleons Leisure Group Limited
Company 03092992 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.
1 directors on the board
- Mark Allen 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.
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
- Sheffield Sports Stadium Limited 1 shared director
- The A & S Leisure Group Limited 1 shared director
- Bonapartes (Leisure) Limited 1 shared director
- Napoleons Racing Limited 1 shared director
- The Players Club UK Limited 1 shared director
- Harveys (Leisure) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03092992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1995 |
| Address | 15 LIVESEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 2BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- David Easton Dey Allen
50-75% shares · notified 2016-07-01
Officers (8)
- Mark Allen Director · appointed 2023
- Susan Battersby Secretary · appointed 2020
Show 6 former officers
- Ashley Robert Miles Secretary · appointed 2012 · resigned 2020
- Godfrey Clive Wentworth Lakin Secretary · appointed 1996 · resigned 2012
- Linda Clark Director · appointed 1996 · resigned 2022
- David Ronald Proctor Director · appointed 1996 · resigned 2007
- John Hill Thompson Director · appointed 1995 · resigned 1996
- June Thompson Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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