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Waterloo Leisure Holdings Limited

Waterloo Leisure Holdings Limited is an active UK company (number 03400702), incorporated 1997, with 4 current directors including David Charles Crank and Philip John Cooper. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waterloo Leisure Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul Coyne 2023-2024 Director View profile
  2. Helen Clare Duggan 2013-2017 Director View profile
  3. Paul Mcmanus 2010-2019 Director View profile
  4. George Thomas Moore 2010-2020 Director View profile
  5. Mark Douglas Beckett 2010-2012 Director View profile
  6. Simon Henry Robb 2007-2010 Director View profile
  7. Ian David Robins 2004-2008 Director View profile
  8. Paul Thomas Jenkins 2004-2010 Director View profile
  9. Ian Francis Patrick Lyster 2003-2006 Director View profile
  10. Edward George Bentley 2003-2011 Director View profile
  11. John Kershaw 2001-2004 Director View profile
  12. Gillian Ann Burns 2000-2004 Director View profile
  13. Colin Brennand 1999-2009 Director View profile
  14. John Bernard Wainwright 1998-2017 Director View profile
  15. Anthony Ollason Russ 1998-1999 Director View profile
  16. James Nigel Rodney Taylor 1997-1999 Director View profile
  17. Michael George Dawson 1997-1999 Director View profile
  18. James Malcolm Baucher 1997-2004 Director View profile
  19. Albert Crank 1997-2000 Director View profile
  20. Raymond Lethbridge Wilson 1997-2000 Director View profile
  21. Keith Alderson 1997-2002 Director View profile
  22. David John Raywood 2011-2019 Secretary View profile
  23. Andrea Davidson 2007-2014 Secretary View profile
  24. Anthony Joseph Cooper 2003-2004 Secretary View profile
  25. Brian William Wright Taylor 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1997

Financials

Total assets
£350,424
Cash
£295
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

4 directors on the board

11.2y median 7.9y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03400702
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data