Luxury Leisure Holdings Limited
Company 04354752 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
- Zane Cedomir Mersich Director · appointed 2013
- Andrew Mark Glennon Director · appointed 2020
Directors past 6 years
- Zane Cedomir Mersich Director · appointed 2013
- Andrew Mark Glennon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Zane Cedomir Mersich Director · appointed 2013
- Andrew Mark Glennon Director · appointed 2020
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 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
- National Leisure Limited 2 shared directors
- Talarius Limited 2 shared directors
- Queensgate Leisure (Bradford) Limited 2 shared directors
Connected through a shared director
- S.A.L. Leisure Limited 1 shared director
- RAL Limited 1 shared director
- Luxury Leisure 1 shared director
Deterministic, from public records.
Company details
| Number | 04354752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2002 |
| Address | ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Novomatic UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09055234
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Luxury Leisure
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09036453
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S.A.L. Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Officers (7)
- Andrew Mark Glennon Director · appointed 2020
- Zane Cedomir Mersich Director · appointed 2013
Show 5 former officers
- Peter Stein Director · appointed 2004 · resigned 2009
- Neil Chinn Director · appointed 2004 · resigned 2008
- Ronald Arthur Watts Director · appointed 2002 · resigned 2013
- Neil Paramore Director · appointed 2002 · resigned 2020
- Barry Allan Marchini Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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