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Who leads it
Previous officers 10
- Karen Dearing 2022-2025 View profile
- Richard Lewis Ullman 2018-2022 View profile
- Duncan Edward Johnson 2017-2017 View profile
- Andrew John Powell 2015-2017 View profile
- Alasdair Bell Loch 2013-2020 View profile
- Jeffrey Alan Sills 2013-2022 View profile
- Adrian John Fawcett 2013-2017 View profile
- Anthony Norman Clish 2013-2022 View profile
- Timothy Richard Gwynne Lewis 2013-2017 View profile
- Graeme Philip Denison 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2013
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.
- Tiger Bidco Limited
75-100% shares · notified 2017-02-08
Group
- Tiger Group Limited
is controlled by Tiger Bidco Limited
Evidence
active 75-100% shares · notified 2017-02-08 · source: Companies House PSC register - Tiger Bidco Limited
is controlled by Tiger Midco Limited
Evidence
active 75-100% shares · notified 2016-05-05 · source: Companies House PSC register - Tiger Midco Limited
is controlled by Tiger Debtco Limited
Evidence
active 75-100% shares · notified 2016-05-05 · source: Companies House PSC register - Tiger Debtco Limited
is controlled by Tiger Topco 1 Limited
Evidence
active 75-100% shares · notified 2016-12-07 · source: Companies House PSC register
Ultimately controlled by Tiger Topco 1 Limited.
15 other companies in this group
- Bridge Leisure Parks Limited
- Tiger Debtco Limited
- Tiger Midco Limited
- Bridge Leisure Bidco Limited
- SCI SG Bidco Limited
- Bridge Leisure Management Limited
- Tiger Bidco Limited
- CP Equityco Limited
- Bridge Leisure Midco Limited
- Bridge Leisure Parks (Finance) Limited
- Bridge Leisure Finco Limited
- Bridge Leisure Parks (Holdings) Limited
- Park Leisure Group Limited
- Bridge Leisure Topco Limited
- Tiger Topco 1 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.
3 directors on the board
- Charles John Middleton Director · appointed 2022
- Christopher Adam Ling Director · appointed 2020
- Aaron Weiss Director · appointed 2022
Directors past 6 years
- Christopher Adam Ling Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Charles John Middleton Director · appointed 2022
- Christopher Adam Ling Director · appointed 2020
- Aaron Weiss Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08474797
- 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