Company
David Lloyd Leisure Operations Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mark Andrew Stephens 2014-2021 View profile
- Philip John Rowland 2014-2016 View profile
- Johann Maximilian Herberstein 2013-2014 View profile
- Scott Anthony Lloyd 2013-2017 View profile
- Richard John Livingstone 2009-2013 View profile
- Kevin John Lyon 2009-2011 View profile
- Timothy James Ian Meanock 2008-2013 View profile
- Stuart Nicholson 2008-2008 View profile
- Andrew John Powell 2008-2013 View profile
- Ian Michael Brian Harris 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2008
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.
- Deuce Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06589948
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data