Company · Moreton-in-Marsh
Leisure and Tower Developments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- John Brian Pettifer 2007-2020 View profile
- John Delwin Groves 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Activities of amusement parks and theme parks
- Incorporated
- 19/03/2007
- Registered office
- Moreton-in-Marsh
- Previous names
- Pettifer Leisure (Eastside) Limited (until 26/01/2010)
Pettifer Estates (Eastside) Limited (until 21/01/2009)
Ownership
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.
- Charles Aston Pettifer
significant influence, significant influence (firm) · notified 2020-11-04 - John Brian Pettifer ceased 2020-11-05
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-19 - confirmed: also a director of this company
Group
- Leisure and Tower Developments Limited
is controlled by Charles Aston Pettifer
Evidence
active significant influence, significant influence (firm) · notified 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Charles Aston Pettifer.
13 other companies in this group
- ROC International Holdings Limited
- VTP Global Holdings Limited
- VTP Development Management (London) Limited
- OC344937
- VTP Development Management (Birmingham) Limited
- Pettifer Leisure Limited
- ROC International Towers (Eastside) Limited
- Holyhead Retail Park Management Company Limited
- Pettifer Investments Limited
- VTP Birmingham Limited
- VTP Manchester Operations Limited
- Pettifer Investments (Holyhead) Limited
- VTP Manchester Development Management Limited
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.
1 directors on the board
- Richard Pawley Director · appointed 2007
Directors past 6 years
- Richard Pawley Director · appointed 2007
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
- 06170140
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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