Lavenham Leisure Limited
Company 03171370 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.
5 directors on the board
- Santomauro, Nicola Elizabeth, Ms. Director · appointed 1997
- Rosario Irene Gallen Director · appointed 2025
- Jacob Timothy Willmore Director · appointed 2024
- Keiji Tanabe Director · appointed 2013
- John Thomas Stephen Flynn Director · appointed 2013
Directors past 6 years
- Santomauro, Nicola Elizabeth, Ms. Director · appointed 1997
- Keiji Tanabe Director · appointed 2013
- John Thomas Stephen Flynn Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Santomauro, Nicola Elizabeth, Ms. Director · appointed 1997
- Rosario Irene Gallen Director · appointed 2025
- Jacob Timothy Willmore Director · appointed 2024
- Keiji Tanabe Director · appointed 2013
- John Thomas Stephen Flynn Director · appointed 2013
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
- George COX Footwear Limited 4 shared directors
- Fred Perry Limited 3 shared directors
- Fred Perry (Holdings) Limited 3 shared directors
Connected through a shared director
- Casa Julia Limited 1 shared director
- Sorelle Properties Limited 1 shared director
- Fred Perry Tennis Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03171370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1996 |
| Address | 37 MOUNT PLEASANT, CLERKENWELL, LONDON, WC1X 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Fred Perry (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lavenham Retail Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Rosario Irene Gallen Director · appointed 2025
- Jacob Timothy Willmore Director · appointed 2024
- Keiji Tanabe Director · appointed 2013
- John Thomas Stephen Flynn Director · appointed 2013
- Santomauro, Nicola Elizabeth, Ms. Director · appointed 1997
Show 3 former officers
- Barry Richard Webb Director · appointed 2013 · resigned 2017
- Vincenzo Santomauro Director · appointed 1996 · resigned 2013
- Gillian Christine Santomauro Secretary · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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