Company
Leisure BY Appointment Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Simon Adam Richard Hughes 2022-2025 View profile
- Jens Leslie Penny 2019-2026 View profile
- Nicholas Philip Stone 2018-2019 View profile
- Lynne Letitia Griffiths 1998-2003 View profile
- John Gianquitto 1996-2024 View profile
- Ade Taiwo 2005-2015 View profile
- Maurice Anthony Veronique 1996-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 04/06/1996
Ownership
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.
- The Appointment Group Limited
75-100% shares · notified 2018-04-30
Group
- Leisure BY Appointment Limited
is controlled by The Appointment Group Limited
Evidence
active 75-100% shares · notified 2018-04-30 · source: Companies House PSC register - The Appointment Group Limited
is controlled by John Gianquitto
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register
Ultimately controlled by John Gianquitto.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,104,000
- Cash
- £49,000
- Employees
- 6
- Turnover
- -£952,000
- Profit/loss
- £401,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- John Mclaughlin Director · appointed 2025
Left in the last 12 months
- Jens Leslie Penny Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03207565
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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