Wilkinson Sports and Leisure LTD
Company 04124409 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Niels Larsen Limited 3 shared directors
- Bishop Sports & Leisure LTD. 2 shared directors
- Bishops Holdings LTD 2 shared directors
- J S Bishop and Company LTD 2 shared directors
- Slough Masonic Hall Company Limited 1 shared director
- Dair House School Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04124409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2000 |
| Address | BISHOP HOUSE EAST BURNHAM PARK CROWN LANE, FARNHAM ROYAL, SLOUGH, SL2 3SF |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bishop Sports & Leisure Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Charles Wilkinson ceased 2018 British
ownership of shares 25-50% - Mrs Rosemary Charlotte Wilkinson ceased 2018 British
ownership of shares 25-50%
Officers (7)
- Sebastien Bernard Bishop Director · appointed 2018
- Colin Paul Halcomb Director · appointed 2018
- Nathalie Megan Haywood Director · appointed 2018
Show 4 former officers
- Rosemary Charlotte Wikinson Director · appointed 2009 · resigned 2018
- Rosemary Charlotte Wilkinson Secretary · appointed 2001 · resigned 2018
- John Charles Wilkinson Director · appointed 2001 · resigned 2018
- James Nigel Denison Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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