Futures Leisure Limited
Company 09491041 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Freedome UK Site 1 Limited 3 shared directors
- Jump Street Management LTD 3 shared directors
- Mega Jump Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09491041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2015 |
| Address | UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Fl Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Hayes ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Lee Shipley ceased 2023 British
significant influence or control - Mr Jordan Derrick Simpson ceased 2023 British
significant influence or control - Meb Holdings Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Timothy Ian Mcclure Director · appointed 2024
- Dag Eliasson Melhus Director · appointed 2024
- Petter Ivar Haagaas Director · appointed 2024
Show 7 former officers
- Michael Edward Brocklebank Director · appointed 2020 · resigned 2024
- Jordan Derrick Simpson Director · appointed 2018 · resigned 2024
- Mark Alan Poole Director · appointed 2017 · resigned 2024
- Steve Eyre Director · appointed 2017 · resigned 2018
- Christopher Hayes Director · appointed 2015 · resigned 2018
- Lee Shipley Director · appointed 2015 · resigned 2024
- Christopher Hayes Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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