Miriad Quest Leisure Limited
Company 03580475 Active
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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.
- Quest Leisure Products Limited 2 shared directors
- Mrdb Holdings Limited 2 shared directors
- Doublecool U.K. Limited 2 shared directors
- Slake Topco Limited 2 shared directors
- Galleon Care Homes Limited 1 shared director
- Arlington Group Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03580475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1998 |
| Address | 84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrdb Holdings Ltd
ownership of shares 75-100%
Officers (19)
- Charles Cannon Brookes Director · appointed 2024
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
- Nathan Luke Harding Director · appointed 2020
Show 16 former officers
- Vicki Jane Edgerton Director · appointed 2020 · resigned 2023
- Penelope Anne Whitelock Director · appointed 2019 · resigned 2024
- Adam Shanley Director · appointed 2012 · resigned 2014
- Julie Elson Director · appointed 2005 · resigned 2006
- Deborah Jayne Toon Director · appointed 2005 · resigned 2006
- Karen Croshaw Director · appointed 2005 · resigned 2006
- Jane Ham Director · appointed 2005 · resigned 2006
- Brian Nicholas Croshaw Director · appointed 2003 · resigned 2020
- Angela Von Schenk Director · appointed 2001 · resigned 2012
- Fricke, Gerd Alfred, Dr Jmg Director · appointed 2000 · resigned 2001
- David Elson Director · appointed 1999 · resigned 2019
- Jan Peter Veeneman Director · appointed 1999 · resigned 2018
- Richard Charles Toon Director · appointed 1999 · resigned 2020
- Michael John Ham Secretary · appointed 1998 · resigned 2024
- Yvonne Lesley Russell Director · appointed 1998 · resigned 1999
- David Joseph Russell Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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