Horsham Leisure Holdings Limited
Company 09038378 Active
Connected board network
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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.
5 directors on the board
- Paul Samuel Isaacs Director · appointed 2018
- Neil Burke Director · appointed 2014
- Edward Paul Robert Orr Director · appointed 2018
- Matthew Charles Allen Director · appointed 2014
- Jeffrey William Foot Director · appointed 2014
Directors past 6 years
- Paul Samuel Isaacs Director · appointed 2018
- Neil Burke Director · appointed 2014
- Edward Paul Robert Orr Director · appointed 2018
- Matthew Charles Allen Director · appointed 2014
- Jeffrey William Foot Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Paul Samuel Isaacs Director · appointed 2018
- Neil Burke Director · appointed 2014
- Edward Paul Robert Orr Director · appointed 2018
- Matthew Charles Allen Director · appointed 2014
- Jeffrey William Foot Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Horsham Leisure Limited 5 shared directors
- Horsham Management CO TWO LTD 5 shared directors
- Horsham Management CO ONE LTD 5 shared directors
- Generator Optima (Ferry Road) LTD 2 shared directors
- Generator (Knockholt Road) LTD 2 shared directors
- Generator (Bromsgrove) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09038378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2014 |
| Address | 1 LEAZES AVENUE, CHALDON, CATERHAM, SURREY, CR3 5AG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Neil Burke ceased 2018-06-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jeffrey William Foot ceased 2018-06-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Generator (Horsham) LTD
25-50% shares, 25-50% voting · notified 2018-06-28 - Possible match - 48 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 48 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horsham Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Horsham Management CO TWO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 - Horsham Management CO ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Officers (8)
- Edward Paul Robert Orr Director · appointed 2018
- Paul Samuel Isaacs Director · appointed 2018
- Neil Burke Director · appointed 2014
- Matthew Charles Allen Director · appointed 2014
- Jeffrey William Foot Director · appointed 2014
Show 3 former officers
- Matthew Emmerson Director · appointed 2018 · resigned 2022
- Peter James Steer Director · appointed 2018 · resigned 2018
- James Richard Barnes Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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