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Company · Hatfield

David Lloyd Leisure Group Limited

Activities of head offices

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

Network

The large node is David Lloyd Leisure Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark Andrew Stephens 2014-2021 Director View profile
  2. Philip John Rowland 2014-2016 Director View profile
  3. Mark William Hammond 2011-2013 Director View profile
  4. Richard John Livingstone 2009-2013 Director View profile
  5. Timothy James Ian Meanock 2008-2011 Director View profile
  6. Stuart Nicholson 2008-2008 Director View profile
  7. Andrew John Powell 2008-2013 Director View profile
  8. Paul John Guyer 2008-2018 Director View profile
  9. Nicholas Paul Backhouse 2008-2011 Director View profile
  10. Scott Anthony Lloyd 2008-2017 Director View profile
  11. Robert Lewis Ivell 2008-2013 Director View profile
  12. Ian Michael Brian Harris 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
29/05/2007
Registered office
Hatfield
Previous names
Versailles Bidco LTD (until 07/05/2008)

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.

Group

  1. David Lloyd Leisure Group Limited is controlled by David Lloyd Leisure Operations Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. David Lloyd Leisure Operations Holdings Limited is controlled by Deuce Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Deuce Acquisitions Limited is controlled by Deuce Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  4. Deuce Midco Limited is controlled by Deuce Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  5. Deuce Parentco Limited is controlled by Deuce Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register
  6. Deuce Holdco Limited is controlled by Deuce Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  7. Deuce Topco Limited is controlled by TDR Capital General Partner III Limited
    Evidence
    active significant influence · notified 2018-11-07 · source: Companies House PSC register
  8. TDR Capital General Partner III Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 36Arts and leisure 11Finance 4Property 4Construction 1Other services 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

  • 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
06261643
Status
Active
Type
Private Limited Company
Accounts next due
03/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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