Appley Park Leisure Limited
Company 03721837 Active
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.
2 directors on the board
- Benjamin John Leal Director · appointed 2004
- Lana Leal Director · appointed 1999
Directors past 6 years
- Benjamin John Leal Director · appointed 2004
- Lana Leal Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Benjamin John Leal Director · appointed 2004
- Lana Leal Director · appointed 1999
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Appley Leisure Group Limited 2 shared directors
Connected through a shared director
- CB Club IOW Limited 1 shared director
- Nomad Event Catering Limited 1 shared director
- Barrett Developments IOW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03721837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1999 |
| Address | UNIT 6 ST GEORGES BUSINESS CENTRE, ST GEORGES BUSINESS SQUARE, PORTSMOUTH, PO1 3EY |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Lana Leal
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sam Joseph Leal ceased 2019-02-26
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-04-06 - Benjamin John Leal ceased 2019-02-26
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-04-06
Officers (8)
- Benjamin John Leal Director · appointed 2004
- Lana Leal Director · appointed 1999
Show 6 former officers
- Sam Joseph Leal Secretary · appointed 2009 · resigned 2020
- Joseph Arthur Fleming Secretary · appointed 2002 · resigned 2004
- David James Fleming Secretary · appointed 2002 · resigned 2002
- Veronica Julia Parker Secretary · appointed 1999 · resigned 2002
- Dawn Green Secretary · appointed 1999 · resigned 1999
- Jonathan Lee Hambleton Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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