Company
Fistral Leisure Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 11
- Andrew Topham 2025–2025 View profile
- Newton-Taylor, Rebecca, Ms. 2024–2025 View profile
- Roderik August SchlÖSser 2024–2025 View profile
- James Peter Barton 2024–2025 View profile
- Peter John Bruton 2024–2024 View profile
- Emma Blackmore 2024–2024 View profile
- Simon Nicholas Champ 2024–2024 View profile
- Timothy Charles Hall 2021–2024 View profile
- Robin Michael Foster 2002–2006 View profile
- Margaret Jane Hawkey 2002–2015 View profile
- John David Lenton 2002–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2002
Ownership
Owned by (3) 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.
- John David Lenton ceased 2021-09-01
75-100% shares · notified 2016-04-06 - Boardmasters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - Sourdough South Limited ceased 2024-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
Group
- Fistral Leisure Limited
is controlled by John David Lenton
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-09-01 · source: Companies House PSC register
Ultimately controlled by John David Lenton.
5 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 for researchers
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
- Daniel Craig Director · appointed 2025
- Amanda Johnson Director · appointed 2025
- Nicholas Charles Priday Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel Craig Director · appointed 2025
- Amanda Johnson Director · appointed 2025
- Nicholas Charles Priday Director · appointed 2025
Left in the last 12 months
- Newton-Taylor, Rebecca, Ms. Director · appointed 2024 · resigned 2025
- Andrew Topham Director · appointed 2025 · resigned 2025
- James Peter Barton Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04536029
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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