Company · Carnforth
Pure Leisure Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pure Leisure Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Gillian Louise Newman 2020-2021 View profile
- Gordon Alexander Walker 2018-2021 View profile
- Andrew David Sutton 2016-2018 View profile
- Stuart Bernard Marston 2016-2018 View profile
- James Christopher Morphet 2015-2016 View profile
- Nigel Byron Wimpenny 2014-2016 View profile
- Trevor James White 2013-2020 View profile
- Anthony Maxwell Fox 2009-2014 View profile
- Neville William Kitchen 2008-2009 View profile
- Malcolm Richard Hill 2008-2013 View profile
- Iain Duncan Hamish Hamilton 2008-2008 View profile
- Russell Michael Dawson 2007-2007 View profile
- Ian Ashley Smith 2006-2011 View profile
- Graham Robert Hodgson 2004-2006 View profile
- Paul Rossiter 2004-2025 View profile
- Paul Rossiter 2014-2025 View profile
- Christopher Anthony Royle 2006-2014 View profile
- Nicholas Dodd 2006-2007 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
- Activities of other holding companies n.e.c.
- Incorporated
- 27/04/2004
- Registered office
- Carnforth
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Pure Leisure Group Limited on the PSC register - it appears to be the top of its group.
45 other companies in this group
- Highland 1 Limited
- Tlnw-32 Limited
- Mains of Taymouth LTD
- Pure Leisure Levens LTD
- Tlnw-17 Limited
- Pure Leisure Estates Limited
- Tlnw-9 Limited
- Tlnw-5 Limited
- Tlnw-22 Limited
- Tlnw-11 Limited
- Bridlington Links Golf and Leisure Estate Limited
- Tlnw-23 Limited
- Tlnw-33 Limited
- Northamptonshire Leisure Estates Limited
- Billing Aquadrome Limited
- Tlnw-8 Limited
- Pure Leisure Lakes Limited
- Highland 2 Limited
- Tlnw-27 Limited
- Tlnw-29 Limited
- Pure Pendle Limited
- Tlnw-14 Limited
- Gledfield Highland Estate Limited
- 06407418
- Castle Loch LTD.
- Tlnw-7 Limited
- Tlnw-16 Limited
- Pure Leisure Penrith Limited
- Tlnw-31 Limited
- Pure Leisure Cumbria Limited
- Tlnw-12 Limited
- Pure Green Estates LTD
- Falls of Shin LTD
- Coniston View LTD
- Tlnw-10 Limited
- Tydd ST Giles Lodge Developments Limited
- Wasdale Limited
- Pure Lake District Limited
- Tydd ST Giles Golf and Leisure Complex Limited
- Tlnw-6 Limited
- Tlnw-13 Limited
- Pure Leisure AIR Limited
- Tlnw-30 Limited
- Highland 3 Limited
- Primrose Bank Caravan Park 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.
5 directors on the board
- John Charles Morphet Director · appointed 2004
- Matthew David Morphet Director · appointed 2014
- Boyd St John Stott Director · appointed 2019
- Sheridan Jayne Burke Director · appointed 2021
- Dean Simon Alston Director · appointed 2022
Directors past 6 years
- John Charles Morphet Director · appointed 2004
- Matthew David Morphet Director · appointed 2014
- Boyd St John Stott Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- John Charles Morphet Director · appointed 2004
- Matthew David Morphet Director · appointed 2014
- Boyd St John Stott Director · appointed 2019
- Sheridan Jayne Burke Director · appointed 2021
- Dean Simon Alston Director · appointed 2022
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
- 05113719
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- 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