Company
Sport Passport Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jonathan David Fletcher 2022-2026 View profile
- Alan Illtyd Jenkins 2014-2016 View profile
- Roger John Eady 2014-2025 View profile
- Robert Michael Kenneth John James 2014-2022 View profile
- Clive Mathias 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2014
Ownership
Owned by (12) 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.
- Fergus Gerard Feeney ceased 2020-12-17
appoints directors · notified 2020-03-01 - Helen Frances Northmore ceased 2020-12-17
appoints directors · notified 2020-03-01 - Sian Elizabeth Prigg ceased 2020-12-17
appoints directors · notified 2020-03-01 - Nicola Jayne Rylett Jones ceased 2020-12-17
appoints directors · notified 2020-03-01 - Sarah Victoria Whittle ceased 2020-12-17
appoints directors · notified 2020-03-01 - Huw Martin Lewis ceased 2020-12-17
appoints directors · notified 2020-03-01 - Ian Jones ceased 2020-12-17
appoints directors · notified 2020-03-01 - confirmed: also a director of this company - Allen Bewley ceased 2020-12-17
appoints directors · notified 2020-03-01 - Natalie Anne Benjamin ceased 2020-12-17
appoints directors · notified 2020-03-01 - Tecwyn Dafydd Davies ceased 2020-12-17
appoints directors · notified 2020-03-01 - Hema Luqman ceased 2020-12-17
appoints directors · notified 2020-03-01 - Swim Wales
75-100% shares, appoints directors · notified 2020-03-01
Group
- Sport Passport Limited
is controlled by Fergus Gerard Feeney
Evidence
ceased appoints directors · notified 2020-03-01, ceased 2020-12-17 · source: Companies House PSC register
Ultimately controlled by Fergus Gerard Feeney.
1 other company in this group
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
- £194,538
- Total assets
- £194,538
- Cash
- £144,686
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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.
4 directors on the board
- Huw Martin Lewis Director · appointed 2025
- Fergus Gerard Feeney Director · appointed 2016
- Ian Jones Director · appointed 2022
- Allen Bewley Director · appointed 2016
Directors past 6 years
- Fergus Gerard Feeney Director · appointed 2016
- Allen Bewley Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Huw Martin Lewis Director · appointed 2025
- Fergus Gerard Feeney Director · appointed 2016
- Ian Jones Director · appointed 2022
- Allen Bewley Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Jonathan David Fletcher Director · appointed 2022 · resigned 2026
- Roger John Eady Director · appointed 2014 · resigned 2025
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08918802
- 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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