Leisureplan Limited
Company 04351431 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
- Sarah Elizabeth Lilley Director · appointed 2021
- Lisa Ann Robb Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sarah Elizabeth Lilley Director · appointed 2021
- Lisa Ann Robb Director · appointed 2021
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.
Property 2Public administration 2Professional services 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.
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
- Cherwell Leisure Limited 2 shared directors
Connected through a shared director
- Parkwood Project Management Limited 1 shared director
- D4E Mulberry Limited 1 shared director
- D4E Mulberry (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04351431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2002 |
| Address | THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
84110 - General public administration activities
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.
- Parkwood Project Management Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parkplan Investments Limited
75-100% shares · notified 2016-04-06 - Broadwater Leisure Limited
75-100% shares · notified 2016-04-06 - Leisure Partnerships Limited
75-100% shares · notified 2016-04-06 - Cherwell Leisure Limited
75-100% shares · notified 2016-04-06 - 07635618
75-100% shares · notified 2016-04-06
Officers (18)
- Sarah Elizabeth Lilley Director · appointed 2021
- Lisa Ann Robb Director · appointed 2021
Show 16 former officers
- David Glyn Swinburn Director · appointed 2019 · resigned 2021
- Jacalyn Evans Director · appointed 2010 · resigned 2015
- Heather Anne Rosling Secretary · appointed 2010 · resigned 2011
- Carolyn Stockdale Secretary · appointed 2008 · resigned 2012
- Nadine Loon Angela Ng Secretary · appointed 2008 · resigned 2008
- Norah Jane Jacinta Burns Secretary · appointed 2007 · resigned 2008
- Jeremy Lightfoot Director · appointed 2006 · resigned 2010
- Sarah Louise Booker Director · appointed 2006 · resigned 2019
- Charles Peter Bithell Director · appointed 2004 · resigned 2006
- Sarah Anne Hughes Clarke Secretary · appointed 2003 · resigned 2006
- Nigel Wythen Middleton Director · appointed 2003 · resigned 2004
- Robert Sean Mcclatchey Director · appointed 2002 · resigned 2004
- Anthony William Hewitt Director · appointed 2002 · resigned 2007
- Mark Gordon Davies Director · appointed 2002 · resigned 2003
- Scott Duncan Campbell Director · appointed 2002 · resigned 2002
- Douglas Young Eadie Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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