Company · Marlow
The Really Fine Leisure Company LTD
Fitness facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Thomas Charles Edwards 2019-2026 View profile
- Roger Frank Kerry 2004-2022 View profile
- Gregory David Carris 2004-2007 View profile
- David James Costard 2003-2015 View profile
- James Ashton Lister 2003-2015 View profile
- Sudhir Jagsi 2003-2015 View profile
- Ronald Frank Steele 2003-2022 View profile
- Brendan Joseph Flahive 2003-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Fitness facilities
- Incorporated
- 30/04/2002
- Registered office
- Marlow
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.
- Wylva Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Group
- The Really Fine Leisure Company LTD
is controlled by Wylva Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Wylva Trading Limited.
6 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
- £1,321,218
- Total assets
- £2,300,510
- Cash
- £289,012
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,321,218 |
| 2025-12-31 | Not reported | £1,321,218 |
| 2024-12-31 | Not reported | £1,093,537 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Martin Charles Mendelssohn Director · appointed 2015
- Stephen Clifton Lewis Director · appointed 2002
- Jonathan Michael Pennington Director · appointed 2002
- Richard Saunders Van Der Knaap Director · appointed 2015
- Jonathan Robin Williams Director · appointed 2015
Directors past 6 years
- Martin Charles Mendelssohn Director · appointed 2015
- Stephen Clifton Lewis Director · appointed 2002
- Jonathan Michael Pennington Director · appointed 2002
- Richard Saunders Van Der Knaap Director · appointed 2015
- Jonathan Robin Williams Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Martin Charles Mendelssohn Director · appointed 2015
- Stephen Clifton Lewis Director · appointed 2002
- Jonathan Michael Pennington Director · appointed 2002
- Richard Saunders Van Der Knaap Director · appointed 2015
- Jonathan Robin Williams Director · appointed 2015
Left in the last 12 months
- Thomas Charles Edwards Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04428157
- 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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