Company · London
Mint Leisure LTD.
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Oliver Bengough 2004-2005 View profile
- Peter Trainer Corporate Services LTD. 2003-2003 View profile
- Peter Trainer Company Secretaries LTD. 2003-2003 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
- Other letting and operating of own or leased real estate
- Incorporated
- 18/12/2003
- Registered office
- London
Ownership
Owned by (2) 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.
- Nightlark LTD
25-50% shares · notified 2016-04-06 - Dalecalm Limited
25-50% shares · notified 2016-04-06
Group
- Mint Leisure LTD.
is controlled by Nightlark LTD
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Nightlark LTD
is controlled by Hartwill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hartwill Limited
is controlled by Nigel Charles Hawkins
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nigel Charles Hawkins.
17 other companies in this group
- Skykomish LTD
- Nightlark LTD
- Realstore (Peterborough) Limited
- Primary Care Investments Limited
- Lextime Limited
- Rockbarn Limited
- D (Hertford) Limited
- D (Erith) Limited
- 10303671
- Hartwill Limited
- Essential Health Products Limited
- Erith Trade Parks Limited
- Pristheath Limited
- Grenpark Limited
- Lexcrown (Erith) Limited
- A B W LLP
- Lexcrown Limited
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.
2 directors on the board
- Mark Christopher Tellwright Director · appointed 2005
- Alexander James Rutherford Director · appointed 2004
Directors past 6 years
- Mark Christopher Tellwright Director · appointed 2005
- Alexander James Rutherford Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Mark Christopher Tellwright Director · appointed 2005
- Alexander James Rutherford Director · appointed 2004
Also govern a charity
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
- 04999508
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data