Buzzard Leisure Limited
Company 03228350 Liquidation
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
- Stuart Robert Macgregor Director · appointed 2019
Directors past 6 years
- Stuart Robert Macgregor Director · appointed 2019
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
- Wincanton Group Limited 1 shared director
- SUN International (UK) LTD 1 shared director
- Xanthous 10 Limited 1 shared director
- Retail Travel Limited 1 shared director
- Thomas Cook UK Travel Limited 1 shared director
- Tourmajor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03228350 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/07/1996 |
| Address | WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
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.
- Mytravel North America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Stuart Robert Macgregor Director · appointed 2019
- Shirley Bradley Secretary · appointed 2008
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2000
Show 17 former officers
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2019
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Julia Louise Seary Director · appointed 2011 · resigned 2013
- David Michael William Hallisey Director · appointed 2008 · resigned 2011
- Peter Robert Charles Rodger Director · appointed 2006 · resigned 2008
- Kazimiera Teresa Kantor Director · appointed 2003 · resigned 2003
- Christopher Alan Leigh Mottershead Director · appointed 2001 · resigned 2002
- Patrick Doyle Director · appointed 2001 · resigned 2003
- David Jardine Director · appointed 2000 · resigned 2002
- Gregory Joseph Mcmahon Secretary · appointed 1998 · resigned 2008
- David Campbell Burns Secretary · appointed 1996 · resigned 1998
- Barry Graham Kirk Nightingale Director · appointed 1996 · resigned 2000
- Timothy Russell Byrne Director · appointed 1996 · resigned 2000
- David Crossland Director · appointed 1996 · resigned 2001
- Ian Henry Anderson Director · appointed 1996 · resigned 2006
- Albert Henry Coe Director · appointed 1996 · resigned 1999
- Michael Charles Lee Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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