Company details
| Number | 04435273 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/2002 |
| Address | C/O DERBYSHIRE ACCOUNTANTS LTD, 2 FAIRFIELD, WHITCHURCH, HAMPSHIRE, RG28 7ES |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93120 - Activities of sport clubs
Ownership - persons with significant control (12)
- Mr Richard Henry Solomons British
right to appoint and remove directors - Mr Benn Hitchen British
right to appoint and remove directors - Mr Michael Atyeo ceased British
right to appoint and remove directors - Mr Peter Burton ceased British
right to appoint and remove directors - Mr Mark Andrew North ceased British
right to appoint and remove directors - Mr John Timothy Polak ceased British
right to appoint and remove directors - Mrs Judith Anne Polak ceased British
right to appoint and remove directors - Mrs Shelagh Margaret Sandford ceased British Virgin Islander
right to appoint and remove directors - Mrs Linda Louisa Small ceased British
right to appoint and remove directors - Ms Julie Kaye Smith ceased British
right to appoint and remove directors - Ms Babette Bond ceased British
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (52)
- Besant, Matthew Director · appointed 2025
- Dale, Gary Director · appointed 2022
- Dale, Christine Director · appointed 2022
- Hitchen, Benn Director · appointed 2022
- Pletts, Alison Director · appointed 2019
- Solomons, Richard Henry Director · appointed 2017
- North, Mark Andrew Director · appointed 2011
- Porteous, Andrew Former Director · appointed 2023 · resigned 2025
- Conway, Pavlos Former Director · appointed 2022 · resigned 2023
- Macdonald, Elspeth Former Director · appointed 2022 · resigned 2024
- Longman, Alison Former Director · appointed 2021 · resigned 2022
- Bond, Babette Former Director · appointed 2019 · resigned 2024
- Osborne, Sam Former Director · appointed 2019 · resigned 2020
- Russell, Stephen Former Director · appointed 2019 · resigned 2022
- Jenner, Peter Former Director · appointed 2017 · resigned 2021
- Small, Linda Louisa Former Director · appointed 2014 · resigned 2019
- Smith, Julie Kaye Former Director · appointed 2014 · resigned 2019
- Gardener, Matthew Former Director · appointed 2014 · resigned 2015
- Gover, Emma Jane Former Director · appointed 2014 · resigned 2015
- Phillips, Edward Andrew Former Director · appointed 2014 · resigned 2015
- Mcpherson, Marie Former Director · appointed 2014 · resigned 2017
- Polak, Judith Anne Former Director · appointed 2013 · resigned 2019
- Sandford, Shelagh Margaret Former Director · appointed 2013 · resigned 2017
- Hopwood, Joanna Former Director · appointed 2013 · resigned 2014
- Polak, John Timothy Former Director · appointed 2013 · resigned 2022
- Minns, Alison Former Director · appointed 2013 · resigned 2013
- Atyeo, Michael Former Director · appointed 2013 · resigned 2020
- Steel, Jeff Former Director · appointed 2012 · resigned 2013
- Adam, Scott Ross Former Director · appointed 2011 · resigned 2013
- Masker, Rachel Anne Former Director · appointed 2011 · resigned 2012
- Thackray, Louise Former Director · appointed 2009 · resigned 2013
- Johnson, Ian Former Director · appointed 2008 · resigned 2010
- Tabbitt, Julie Former Director · appointed 2007 · resigned 2007
- Marcus, Robert Paul Andrew Former Director · appointed 2007 · resigned 2014
- Richmond, Alan Former Director · appointed 2007 · resigned 2008
- Chuter, Matthew Edward Winn Former Director · appointed 2006 · resigned 2007
- Lamb, Abigail Former Director · appointed 2005 · resigned 2007
- Tiplady, John Mark Former Director · appointed 2005 · resigned 2006
- Martin, Simon John Former Director · appointed 2005 · resigned 2005
- Ellis, Miranda Elizabeth Former Secretary · appointed 2004 · resigned 2013
- Radford, Michael Former Director · appointed 2003 · resigned 2006
- Benwell, Andrew John Former Director · appointed 2003 · resigned 2004
- Shone, Neil Peter, M Former Director · appointed 2003 · resigned 2005
- Hawthorne, Philip Former Director · appointed 2003 · resigned 2004
- Bryant, Cynthia Verena Former Director · appointed 2003 · resigned 2007
- Burton, Peter Former Director · appointed 2003 · resigned 2021
- Padgham, Michael Richard John Charles, Doctor Former Director · appointed 2003 · resigned 2007
- Wilson, Anna Stephenie Former Director · appointed 2003 · resigned 2003
- Knight, Ernest John Former Director · appointed 2003 · resigned 2007
- Wilcox, Roger Former Director · appointed 2002 · resigned 2008
- Small, David Benjamin Mainwaring Former Director · appointed 2002 · resigned 2011
- Leatherdale, Malcolm Charles John Former Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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