Genting Leisure LTD
Company 06563068 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Knowles, Hugh Philip, Mr. Director · appointed 2025
- Thiam Kit Lee Director · appointed 2026
- James Axelby Director · appointed 2016
- LIM, Kok Thay, Tan Sri Director · appointed 2010
- Paul Stewart Willcock Director · appointed 2016
Directors past 6 years
- James Axelby Director · appointed 2016
- LIM, Kok Thay, Tan Sri Director · appointed 2010
- Paul Stewart Willcock Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Knowles, Hugh Philip, Mr. Director · appointed 2025
- Thiam Kit Lee Director · appointed 2026
- James Axelby Director · appointed 2016
- LIM, Kok Thay, Tan Sri Director · appointed 2010
- Paul Stewart Willcock Director · appointed 2016
Left in the last 12 months
- LEE, Choong Yan, Dato' Sri Director · appointed 2010 · resigned 2026
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.
Related organisations
- Genting Casinos UK Limited 2 shared directors
- Capital Corporation (Holdings) Limited 2 shared directors
- Genting Casinos Egypt Limited 2 shared directors
- Freeany Enterprises Limited 2 shared directors
- Stanley Overseas Holdings Limited 2 shared directors
- Genting Solihull Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06563068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2008 |
| Address | GENTING MANAGEMENT OFFICE FIRST FLOOR RESORTS WORLD BIRMINGHAM, PENDIGO WAY, BIRMINGHAM, B40 1PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Genting UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Genting UK PLC ceased 2020-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10
Officers (12)
- Thiam Kit Lee Director · appointed 2026
- Knowles, Hugh Philip, Mr. Director · appointed 2025
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
- LIM, Kok Thay, Tan Sri Director · appointed 2010
- Elizabeth Jill Tarn Secretary · appointed 2008
Show 6 former officers
- Richard Robert Salmond Director · appointed 2011 · resigned 2015
- LEE, Choong Yan, Dato' Sri Director · appointed 2010 · resigned 2026
- Peter Malcolm Brooks Director · appointed 2008 · resigned 2020
- Nicholas John Perrin Director · appointed 2008 · resigned 2011
- Justin Wah Joo Tan Director · appointed 2008 · resigned 2010
- Leong, Justin Ming Loong, Dato' Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record