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Company · Liverpool In Administration/Administrative Receiver

ALL Star Leisure (Group) Limited

Agents involved in the sale of a variety of goods

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

Network

The large node is ALL Star Leisure (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jatin Mahajan 2018-2019 Director View profile
  2. Michael Anthony Evans 2015-2018 Director View profile
  3. Christian David Rose 2015-2018 Director View profile
  4. Graham Ross Hall 2011-2013 Director View profile
  5. Adam Miles Breeden 2006-2012 Director View profile
  6. Mark Henry Cosimo Von Westenholz 2006-2014 Director View profile
  7. Graham Paul Harris 2013-2013 Secretary View profile
  8. Matthew John Henderson Duggan 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of a variety of goods
Incorporated
12/09/2006
Registered office
Liverpool

Group

No further corporate or individual controller is recorded above ALL Star Leisure (Group) Limited on the PSC register - it appears to be the top of its group.

6 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.

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

12.1y median 10.9y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 4Dormant 3Hospitality 3Business services 2Education 2Finance 2Property 1Retail and trade 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.

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
05932608
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Accounts next due
30/09/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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