Fistral Leisure Limited
Company 04536029 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SBH Events LTD 3 shared directors
- Lock 'N' Load Events Limited 3 shared directors
- Waxarch LTD 3 shared directors
- Vision Nine HQ Limited 3 shared directors
- Tramlines Events Limited 3 shared directors
- BM Management Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04536029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2002 |
| Address | 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Boardmasters Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John David Lenton ceased British
ownership of shares 75-100% - Sourdough South Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Johnson, Amanda Director · appointed 2025
- Priday, Nicholas Charles Director · appointed 2025
- Craig, Daniel Director · appointed 2025
- Topham, Andrew Former Director · appointed 2025 · resigned 2025
- Newton-Taylor, Rebecca, Ms. Former Director · appointed 2024 · resigned 2025
- SchlÖSser, Roderik August Former Director · appointed 2024 · resigned 2025
- Barton, James Peter Former Director · appointed 2024 · resigned 2025
- Bruton, Peter John Former Director · appointed 2024 · resigned 2024
- Blackmore, Emma Former Director · appointed 2024 · resigned 2024
- Champ, Simon Nicholas Former Director · appointed 2024 · resigned 2024
- Hall, Timothy Charles Former Director · appointed 2021 · resigned 2024
- Foster, Robin Michael Former Director · appointed 2002 · resigned 2006
- Hawkey, Margaret Jane Former Director · appointed 2002 · resigned 2015
- Lenton, John David Former Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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