Company
Leisuretime (Leasehold) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stephen William Howe 2009-2022 View profile
- David Craig Williamson 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2009
Ownership
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.
- Leisuretime PUB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Danieli Holdings Limited ceased 2022-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Leisuretime (Leasehold) Limited
is controlled by Leisuretime PUB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 · source: Companies House PSC register - Leisuretime PUB Group Limited
is controlled by Danieli Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 · source: Companies House PSC register - Danieli Holdings Limited
is controlled by Stephen William Howe
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-09-13 · source: Companies House PSC register
Ultimately controlled by Stephen William Howe.
19 other companies in this group
- Phoenix EYE LTD
- 14410961
- Education and Training Services (U K) Limited
- Leisuretime PUB Group Limited
- 10603095
- 06884318
- Leisuretime (Freehold) Limited
- Phoenix FM Services Limited
- Stack (Seaburn) Limited
- Phoenix Security UK Limited
- Stack (Middlesbrough) Limited
- Stack Containers Limited
- Danieli Holdings Limited
- Yolo (Ponteland) Limited
- Northridge Healthcare Limited
- Student Accommodation (UK) Limited
- Stack Trading Limited
- The Muddler (Newcastle) Limited
- 08658040
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
- Donna Winch Director · appointed 2018
Directors past 6 years
- Donna Winch Director · appointed 2018
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
- 07056601
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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