Company
The X-Leisure (General Partner) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Rejinder Bangar 2023-2023 View profile
- Daniel Stewart Rabin 2022-2023 View profile
- Russell James Loveland 2021-2022 View profile
- Ailish Martina Christian-West 2019-2020 View profile
- Deepan Rasiklal Khiroya 2019-2021 View profile
- Rosalind Charlotte Futter 2019-2022 View profile
- Scott Cameron Parsons 2014-2019 View profile
- Keith William Baillie Hannah 2014-2015 View profile
- Olivia Clare Troughton 2014-2019 View profile
- Despina Don-Wauchope 2013-2019 View profile
- Stephen Sui Sang Leung 2013-2014 View profile
- Ashley Peter Blake 2013-2014 View profile
- Dominic James O'Rourke 2013-2014 View profile
- Krysto Archibald Milan Nikolic 2011-2012 View profile
- William Stephen Benjamin 2011-2013 View profile
- Wilson Lamont 2011-2013 View profile
- John Manwaring Robertson 2011-2013 View profile
- Timothy William John Turnbull 2010-2011 View profile
- Corin Leonard Thoday 2009-2011 View profile
- Hugh Yelverton Scott Barrett 2008-2013 View profile
- Geoffrey Lloyd Rusby 2005-2016 View profile
- Xavier Pullen 2005-2013 View profile
- Elizabeth Ann Adams 2004-2006 View profile
- Russell Norman Black 2004-2009 View profile
- Alasdair David Evans 2004-2010 View profile
- John Anthony Seward Bassett 2004-2014 View profile
- Paul Thomas Wray 2004-2004 View profile
- Martin, Andrew John, Mr. 2004-2006 View profile
- Lynda Sharon Coral 2004-2005 View profile
- Falguni Rameshchandra Desai 2004-2008 View profile
- Pierre Yves Gerbeau 2004-2011 View profile
- Martin Barber 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2004
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.
- Land Securities Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - Land Securities Partnerships Limited ceased 2017-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The X-Leisure (General Partner) Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- B.M. COM. Lease Extension LLP
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- LS Outlets NO 2 GP Limited
- LS Thanet Limited
- LS West India Quay Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- Bluewater Reit Limited
- LS Finchley Road Limited
- Liverpool ONE Residential GP Limited
- LS Leisure Parks Investments Limited
- Southside General Partner Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Cambridge Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
- Southside Nominees NO.2 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.
1 directors on the board
- Maria Smout Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05060646
- 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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