59Club Global LTD
Company 06502069 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.
4 directors on the board
- Matthew James Roberts Director · appointed 2013
- Mark James Reed Director · appointed 2010
- Simon Wordsworth Director · appointed 2008
- Andy Etherington Director · appointed 2019
Directors past 6 years
- Matthew James Roberts Director · appointed 2013
- Mark James Reed Director · appointed 2010
- Simon Wordsworth Director · appointed 2008
- Andy Etherington Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Matthew James Roberts Director · appointed 2013
- Mark James Reed Director · appointed 2010
- Andy Etherington Director · appointed 2019
Portfolio (1)
- Simon Wordsworth Director · appointed 2008
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Simon Wordsworth Golf Consultancy Limited 1 shared director
- Eminent Sports Group LTD 1 shared director
- 59Club UK LTD 1 shared director
- CX Asia LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06502069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2008 |
| Address | SUITE B THE WHITE HOUSE, 93A LICHFIELD STREET, TAMWORTH, STAFFS, B79 7QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Jacqueline Wordsworth ceased 2018-07-18
25-50% voting · notified 2016-07-01 - Simon Wordsworth ceased 2018-07-18
25-50% voting · notified 2016-07-01 - Mark James Reed ceased 2025-12-31
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Eminent Sports Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 59Club UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
Officers (7)
- Lee Mainwaring Secretary · appointed 2021
- Andy Etherington Director · appointed 2019
- Matthew James Roberts Director · appointed 2013
- Mark James Reed Director · appointed 2010
- Simon Wordsworth Director · appointed 2008
Show 2 former officers
- Andrew Derrick Leaver Director · appointed 2010 · resigned 2012
- Jacqueline Wordsworth Secretary · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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