David Lloyd Leisure Properties NO.1 Limited
Company 06326072 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
- Patrick James Burrows Director · appointed 2017
Directors past 6 years
- Patrick James Burrows Director · appointed 2017
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
- David Lloyd Leisure Limited 1 shared director
- Grasspost Limited 1 shared director
- David Lloyd Sports Centres Limited 1 shared director
- Farnridge Limited 1 shared director
- Tennis Club Management International Limited 1 shared director
- Markson Tennis and Leisure Centres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06326072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2007 |
| Address | THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Deuce Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Patrick James Burrows Director · appointed 2017
Show 10 former officers
- Mark Andrew Stephens Director · appointed 2014 · resigned 2021
- Paul John Guyer Director · appointed 2014 · resigned 2018
- Philip John Rowland Director · appointed 2014 · resigned 2016
- Johann Maximilian Herberstein Director · appointed 2013 · resigned 2014
- Ian Michael Brian Harris Director · appointed 2013 · resigned 2017
- Scott Anthony Lloyd Director · appointed 2013 · resigned 2017
- Richard John Livingstone Director · appointed 2009 · resigned 2013
- Timothy James Ian Meanock Director · appointed 2008 · resigned 2013
- Stuart Nicholson Director · appointed 2008 · resigned 2008
- Andrew John Powell Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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