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Company · London

XPE Braehead Leisure Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XPE Braehead Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Simon James Cooke 2020-2022 Director View profile
  2. David Kenneth Duggins 2020-2023 Director View profile
  3. Minakshi Kidia 2019-2020 Director View profile
  4. Rebecca Mary Sarah Elizabeth Ryman 2018-2020 Director View profile
  5. Trevor Pereira 2018-2020 Director View profile
  6. Nick Round 2018-2020 Director View profile
  7. Martin Richard Breeden 2018-2020 Director View profile
  8. Dr Edward Matthew Giles Roberts 2018-2020 Director View profile
  9. Colin Flinn 2018-2020 Director View profile
  10. Barbara Gibbes 2017-2019 Director View profile
  11. Katharine Ann Bowyer 2014-2016 Director View profile
  12. Kathryn Anne Grant 2013-2020 Director View profile
  13. Peter Weir 2012-2014 Director View profile
  14. Michael George Butterworth 2011-2015 Director View profile
  15. Julian Nicholas Wilkinson 2011-2020 Director View profile
  16. Loraine Woodhouse 2008-2010 Director View profile
  17. Caroline Kirby 2005-2011 Director View profile
  18. Martin David Ellis 2005-2011 Director View profile
  19. Peter Charles Barton 2004-2006 Director View profile
  20. Richard Malcolm Cable 2003-2008 Director View profile
  21. Peter Colin Badcock 2003-2005 Director View profile
  22. John George Abel 2003-2005 Director View profile
  23. Aidan Christopher Smith 2003-2008 Director View profile
  24. Kay Elizabeth Chaldecott 2003-2011 Director View profile
  25. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  26. Susan Marsden 2003-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/04/2002
Registered office
London
Previous names
Intu Braehead Leisure Limited (until 01/07/2024)
CSC Braehead Leisure Limited (until 15/02/2013)

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.

  • XPE Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. XPE Braehead Leisure Limited is controlled by XPE Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XPE Group PLC is controlled by Iris Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 · source: Companies House PSC register
  3. Iris Bidco Limited is controlled by Iris Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  4. Iris Debtco Limited is controlled by Iris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  5. Iris Midco Limited is controlled by Perennial Newco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 · source: Companies House PSC register
  6. Perennial Newco 2 LTD is controlled by Elements Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  7. Elements Bidco Limited is controlled by Elements Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  8. Elements Finco Limited is controlled by Elements Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  9. Elements Midco 2 Limited is controlled by Elements Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  10. Elements Midco 1 Limited is controlled by Elements Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register

The ownership chain above XPE Braehead Leisure Limited is unusually long; showing the first 10 steps.

23 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.

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

3.5y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 30Professional services 13Finance 9Construction 6Business services 1Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04424007
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.

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