Bear Leisure Limited
Company 09560640 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.
2 directors on the board
- Graham Leslie Berks Director · appointed 2015
- Gregory Allsopp Director · appointed 2015
Directors past 6 years
- Graham Leslie Berks Director · appointed 2015
- Gregory Allsopp Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Graham Leslie Berks Director · appointed 2015
- Gregory Allsopp Director · appointed 2015
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
- Synap Learning Limited 2 shared directors
- Venturetas Limited 2 shared directors
- Investortas Limited 2 shared directors
- Servicetas Limited 2 shared directors
- Innorian Research & Development Limited 2 shared directors
- Venturian Property Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09560640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2015 |
| Address | 1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Stuart Andrew Lomax
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rachel Jayne Lomax ceased 2021-01-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bear Leisure Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10
Officers (6)
- Graham Leslie Berks Director · appointed 2015
- Gregory Allsopp Director · appointed 2015
Show 4 former officers
- William Angus Holmes Director · appointed 2015 · resigned 2017
- Paul Richard Halliday Director · appointed 2015 · resigned 2024
- Stuart Andrew Lomax Director · appointed 2015 · resigned 2017
- Rachel Jayne Lomax Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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