Company
Vernon Leisure Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Vernon Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Emma Taylor 2019-2019 View profile
- Linda Marion Spink 2015-2019 View profile
- Patrick Gaffiero 2014-2014 View profile
- Robert John Chambers 2014-2014 View profile
- Stuart Peter Blackburn 2013-2023 View profile
- Tracie Godden 2012-2013 View profile
- Christopher John Rose 2012-2012 View profile
- John Stefan Wheatley 2012-2013 View profile
- Andrew John Beedham 2012-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/02/2012
Ownership
Owned by (3) 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.
- James Nicholas Cunningham-Davis
significant influence · notified 2026-01-23 - Linda Marion Spink ceased 2019-03-01
significant influence · notified 2016-04-06 - Pamela Jean Potter ceased 2026-01-23
significant influence · notified 2024-02-03 - confirmed: also a director of this company
Group
- Vernon Leisure Limited
is controlled by James Nicholas Cunningham-Davis
Evidence
active significant influence · notified 2026-01-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
34 other companies in this group
- 13393442
- 07951975
- City & Westminster Developments Limited
- Genus Pyrus Limited
- Magnetic Software LTD
- Hmuk Group Limited
- Club LA Costa Vacation Club Limited
- Lindmore Limited
- Zarrison Limited
- Interdesign (UK) Limited
- Sustainable Venue Solutions Limited
- Sidcup Developments II Limited
- Rider Levett Bucknall Contract Services Limited
- Rider Levett Bucknall SIP Company Limited
- Rider Levett Bucknall Construction Management UK Limited
- Holmes Residences LTD
- Rider Levett Bucknall Assure Limited
- Bucknall Austin Limited
- 07342811
- Sage Management & Marketing Limited
- Silversoft LTD
- SC159128
- Sidcup Developments Limited
- Belgravia Security Limited
- Rider Levett Bucknall UK Limited
- 11667853
- Hanbridge Enterprises Limited
- Holmes Assets Limited
- Community Energy Investments Limited
- Belgravia Security Holdings Limited
- Designs International Limited
- Peach Investments Limited
- Novus Solutions Limited
- Penny Come Quick 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.
Financials
- Net assets
- -£604,859
- Total assets
- -£593,936
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Pamela Jean Potter Director · appointed 2019
- Amelia Rose Aston Director · appointed 2026
Directors past 6 years
- Pamela Jean Potter Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Pamela Jean Potter Director · appointed 2019
- Amelia Rose Aston Director · appointed 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07932535
- 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