Company
Eagle ONE Leisure Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Thomas George Hedges 2020-2023 View profile
- Andrew Philip Cutler 2002-2013 View profile
- Christopher David Fayers 2002-2013 View profile
- Mark Russell Kay 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2001
Ownership
Owned by (2) 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.
- Mark Russell Kay
75-100% shares · notified 2016-04-06 - Paul James Goodes
appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Eagle ONE Leisure Holdings Limited
is controlled by Mark Russell Kay
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Russell Kay.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £56,438
- 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 2025-09-30. 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.
3 directors on the board
- Paul James Goodes Director · appointed 2001
- Philip Maclean Director · appointed 2020
- Nicholas Ian Hole Director · appointed 2010
Directors past 6 years
- Paul James Goodes Director · appointed 2001
- Philip Maclean Director · appointed 2020
- Nicholas Ian Hole Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Paul James Goodes Director · appointed 2001
- Philip Maclean Director · appointed 2020
- Nicholas Ian Hole Director · appointed 2010
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04137948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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