Company · Duxbury Hall Road
Cherwell Leisure Limited
General public administration activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Hemmings 2010-2012 View profile
- Sarah Louise Booker 2006-2019 View profile
- David Glyn Swinburn 2006-2021 View profile
- Jeremy Lightfoot 2006-2010 View profile
- Nigel Wythen Middleton 2003-2004 View profile
- Robert Sean Mcclatchey 2002-2004 View profile
- Anthony William Hewitt 2002-2010 View profile
- Mark Gordon Davies 2001-2003 View profile
- Scott Duncan Campbell 2001-2002 View profile
- Charles Peter Bithell 2004-2006 View profile
- Sarah Anne Hughes Clarke 2003-2006 View profile
- Douglas Young Eadie 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Leisure Centre Model Agency
Variation to contract - Variation moving to an agency model for the remainder of the contract term
About
- What it does
- General public administration activities
- Incorporated
- 27/04/2001
- Registered office
- Duxbury Hall Road
Ownership
Owned by (1) 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.
- Leisureplan Limited
75-100% shares · notified 2016-04-06
Group
- Cherwell Leisure Limited
is controlled by Leisureplan Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Leisureplan Limited
is controlled by Parkwood Project Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parkwood Project Management Limited
is controlled by Parkwood Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parkwood Holdings Limited
is controlled by Alston Acquisitions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Alston Acquisitions Limited
is controlled by Parkwood Leisure Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parkwood Leisure Holdings Limited
is controlled by Anthony William Hewitt
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-01-16 · source: Companies House PSC register
Ultimately controlled by Anthony William Hewitt.
43 other companies in this group
- Parkwood Leisure Limited
- Tiger BAY Aquatics Limited
- Alston Investments Limited
- Coblands LTD
- Alston Properties Limited
- Parkwood Community Leisure Limited
- Glendale Liverpool Limited
- R.A. Meredith & SON (Nurseries) Limited
- Imdac Limited
- Leisureplan Limited
- DPL Holdings Limited
- Glendale Facilities Management Limited
- Alston Acquisitions Limited
- Glendale Managed Services Limited
- Parkplan Investments Limited
- Leisure Partnerships Limited
- 07635618
- Mahood Nurseries Limited
- Parkwood Health & Fitness Limited
- Plsop Nominees Limited
- Parkwood Holdings Limited
- Broadwater Leisure Limited
- Parkwood Creative Limited
- Glendale Grounds Management Limited
- Glendale Countryside Limited
- CCL Leisure Limited
- Merediths Nurseries Limited
- Parkwood Consultancy Services Limited
- Glendale Horticulture Limited
- APL Subco Limited
- Glendale Golf Limited
- Silvanus Services Limited
- Glendale (Scotland) Limited
- Parkwood Project Management Limited
- Civic Tree Care Limited
- Parkwood Leisure Investments Limited
- 08536506
- Landscapes Southwest Limited
- Building & Property Services Limited
- Glendale Recycling Limited
- Parkwood Leisure Holdings Limited
- Ecological Sciences Limited
- Coblands Plants LTD
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.
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.
2 directors on the board
- Sarah Elizabeth Lilley Director · appointed 2019
- Lisa Ann Robb Director · appointed 2021
Directors past 6 years
- Sarah Elizabeth Lilley Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sarah Elizabeth Lilley Director · appointed 2019
- Lisa Ann Robb Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04207126
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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