Pastures Leisure Limited
Company 03453588 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Coaching INN Group LTD 2 shared directors
- Redcat PUB Company Limited 2 shared directors
- Redcat Inns Limited 2 shared directors
- Redcat Taverns Limited 2 shared directors
- Redcat Subco Limited 2 shared directors
- Redcat Retail Pubs Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03453588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1997 |
| Address | 5TH FLOOR, 83-85 BAKER STREET, LONDON, W1U 6AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Redcat Inns Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Stuart Chappell ceased 2021 British
ownership of shares 50-75% voting rights 50-75% - Mrs Maxine Louise Chappell ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Richard Lewis Director · appointed 2024
- Michael Rothwell Director · appointed 2023
Show 8 former officers
- Steve Trowbridge Director · appointed 2022 · resigned 2023
- Rooney Anand Director · appointed 2021 · resigned 2024
- Sharon Michelle Badelek Director · appointed 2021 · resigned 2022
- Maxine Louise Chappell Director · appointed 2004 · resigned 2021
- Michael Stuart Chappell Secretary · appointed 1997 · resigned 2021
- Valerie Salmons Director · appointed 1997 · resigned 2004
- Robin Chappell Director · appointed 1997 · resigned 2004
- Geoffrey Salmons Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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