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Company · Addlestone

Harbourside Leisure Management Company Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Harbourside Leisure Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mark James Foyle 2023-2024 Director View profile
  2. Ralph David Hawkins 2021-2023 Director View profile
  3. Tracey Anne Gallacher 2020-2021 Director View profile
  4. Michael Adam White 2020-2026 Director View profile
  5. Zoe Elizabeth White 2020-2021 Director View profile
  6. Kieran Daya 2020-2020 Director View profile
  7. Peter David Cusdin 2020-2020 Director View profile
  8. Anil Bungar 2018-2020 Director View profile
  9. Ian Mark White 2007-2013 Director View profile
  10. Donald Ormond Clark 2007-2018 Director View profile
  11. John Gatehouse 2006-2007 Director View profile
  12. Michael Grahame Roberts 2004-2020 Director View profile
  13. Jason William Hyde Schofield 2004-2006 Director View profile
  14. Stevan Usher 2004-2006 Director View profile
  15. Jeremy Colin Fry 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
02/07/2004
Registered office
Addlestone

Ownership

Owned by (1) 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.

Group

  1. Harbourside Leisure Management Company Limited is controlled by Crest Nicholson (South West) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crest Nicholson (South West) Limited is controlled by Crest Nicholson Residential Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  3. Crest Nicholson Residential Limited is controlled by Crest Nicholson Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Crest Nicholson Operations Limited is controlled by Crest Nicholson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Crest Nicholson PLC is controlled by CN Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. CN Finance PLC is controlled by Crest Nicholson Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crest Nicholson Holdings PLC.

226 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.

Financials

Total assets
£1
Employees
0
Turnover
£411,700

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.6y median 1.8y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Property 12Professional services 4Dormant 3Construction 2Hospitality 1

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
05169141
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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