The Governance RegisterEdition 2026 · Compiled 12th July 2026

Winander Leisure Limited

Company 05955889 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

10
directors on the board
13.1y median 13.2y
average tenure
19.8y
longest tenure
9
directors past 6 years
1 vs 9 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 50Professional services 7Transport 7Arts and leisure 4Business services 1Hospitality 1Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05955889
StatusActive
TypePrivate Limited Company
Incorporated04/10/2006
AddressWINANDER HOUSE, GLEBE ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3HE
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Winander Group Holdings Limited
    ownership of shares 75-100%

Officers (14)

  • Pike, Andrew David Director · appointed 2024
  • Simon, Andrew James Director · appointed 2017
  • Brockbank, John Director · appointed 2016
  • Wood, Keith Robert Director · appointed 2015
  • Simon, Andrew James Secretary · appointed 2015
  • Rothwell, Antony Jon Director · appointed 2013
  • Thompson, James Roy Director · appointed 2013
  • Fallowfield, Ernest George Director · appointed 2013
  • Micklethwaite, Leslie Director · appointed 2006
  • Bewley, William John Director · appointed 2006
  • Wilkinson, Nigel Director · appointed 2006
  • Brockbank, Allan Former Director · appointed 2013 · resigned 2015
  • Cowherd, Thomas Richard Former Director · appointed 2013 · resigned 2024
  • Dennison, Raymond Former Director · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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