Laroche Leisure Limited
Company 05738687 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael James Shanly Director · appointed 2015
Directors past 6 years
- Michael James Shanly Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Port Hampton Estates Limited 1 shared director
- G F Falconer & SON Limited 1 shared director
- Percy Lovejoy (Marlow) Limited 1 shared director
- Oakmede Developments Limited 1 shared director
- W.H. & C.F. Powell Limited 1 shared director
- TOM Jones Marina Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05738687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2006 |
| Address | SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Michael James Shanly ceased 2019-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sorbon Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10
Officers (10)
- Ross Alistair Marvin Secretary · appointed 2020
- Michael James Shanly Director · appointed 2015
Show 8 former officers
- Khayrul Huda Secretary · appointed 2020 · resigned 2020
- Khayrul Huda Director · appointed 2020 · resigned 2022
- Nicholas Mark Trott Secretary · appointed 2015 · resigned 2020
- Paul Joseph Giles Secretary · appointed 2013 · resigned 2015
- Nicholas Mark Trott Secretary · appointed 2012 · resigned 2013
- Noel David Carter Director · appointed 2007 · resigned 2012
- Antony John Bradbury Director · appointed 2006 · resigned 2007
- Jonathan Day Secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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