Company
Leisureplan Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Sydney Geraint Blackmore 2023-2024 View profile
- Philip Arthur Would 2014-2023 View profile
- Michael Ian Jaffe 2010-2012 View profile
- John David Harris 2009-2010 View profile
- Fabio D'Alonzo 2009-2012 View profile
- Christopher James Tanner 2009-2012 View profile
- Sarah Louise Booker 2006-2009 View profile
- Jeremy Lightfoot 2006-2009 View profile
- Sarah Anne Hughes Clarke 2005-2006 View profile
- Steven Proctor 2005-2010 View profile
- Antonie Paul Woodbury 2005-2009 View profile
- Anthony William Hewitt 2004-2005 View profile
- Carolyn Stockdale 2008-2009 View profile
- Nadine Loon Angela Ng 2008-2008 View profile
- Norah Jane Jacinta Burns 2007-2008 View profile
- Charles Peter Bithell 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/2004
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.
- Equitix Leisure LTD
75-100% shares · notified 2016-04-06
Group
- Leisureplan Investments Limited
is controlled by Equitix Leisure LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Equitix Leisure LTD
is controlled by Equitix Capital Eurobond Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Capital Eurobond Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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Showing the first 50.
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
- Net assets
- £7,441,865
- Total assets
- £7,879,549
- Cash
- £34,654
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,300
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £7,441,865 |
| 2025-12-31 | Not reported | £7,441,865 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Daniel Marinus Maria Vermeer Director · appointed 2024
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
- 05305444
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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