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Company

Harrison Leisure UK Limited

Harrison Leisure UK Limited is an active UK company (number 04198044), incorporated 2001, with 4 current directors including George Harrison and Robert Harrison. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2001

Ownership

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.

  • George Harrison ceased 2020-05-28
    25-50% shares · notified 2016-04-10 - confirmed: also a director of this company
  • George Harrison ceased 2020-05-28
    significant influence · notified 2019-04-01 - confirmed: also a director of this company
  • Harrison Leisure Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-28

Group

  1. Harrison Leisure UK Limited is controlled by George Harrison
    Evidence
    ceased 25-50% shares · notified 2016-04-10, ceased 2020-05-28 · source: Companies House PSC register

Ultimately controlled by George Harrison.

4 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
£16,051,826
Total assets
£55,160,496
Cash
£1,923,145
Employees
170
Turnover
£28,090,030
Profit/loss
-£118,775

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

10.7y median 8y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 23Construction 3Retail and trade 1

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
04198044
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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