Hawthorn Leisure Holdings Limited
Company 08906241 Active
Connected board network
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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.
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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
- Nicholas Peter Sedgewick Gray Director · appointed 2021
- Andrew Francis James Clifford Director · appointed 2021
- Christopher Michael Jowsey Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nicholas Peter Sedgewick Gray Director · appointed 2021
- Andrew Francis James Clifford Director · appointed 2021
- Christopher Michael Jowsey Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Hospitality 54Property 9Professional services 7Finance 6Arts and leisure 1Dormant 1Health and social care 1Manufacturing 1
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.
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
- Admiral Taverns (Chester) Limited 3 shared directors
- Admiral Taverns (Relax) Limited 3 shared directors
- Admiral Taverns (Portfolio NO 2) Limited 3 shared directors
- Admiral Taverns Limited 3 shared directors
- Admiral Taverns (Harmony) Limited 3 shared directors
- Admiral Taverns (MAX) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08906241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 01/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Hawthorn Leisure Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawthorn Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10389737
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-22 - Hawthorn Leisure Scotco Limited ceased 2016-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hawthorn Leisure Honey Limited ceased 2016-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hawthorn Leisure Management Limited ceased 2016-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Nicholas Peter Sedgewick Gray Director · appointed 2021
- Andrew Francis James Clifford Director · appointed 2021
- Christopher Michael Jowsey Director · appointed 2021
Show 11 former officers
- Mark Anthony Philip Davies Director · appointed 2019 · resigned 2021
- Monfries, Edith, Ms. Director · appointed 2019 · resigned 2021
- Mark Mcginty Director · appointed 2019 · resigned 2020
- Robert John Marcus Secretary · appointed 2018 · resigned 2019
- Matthew Charles Ward Director · appointed 2017 · resigned 2022
- Gautam Chhabra Secretary · appointed 2014 · resigned 2017
- Richard Philip Furst Director · appointed 2014 · resigned 2018
- Jonathan David Ford Director · appointed 2014 · resigned 2018
- Gerard Carroll Director · appointed 2014 · resigned 2019
- Hugh Alexander Briggs Director · appointed 2014 · resigned 2017
- Noah Aaron Bulkin Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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