Portman Leisure Limited
Company 09785395 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.
2 directors on the board
- Philip Jones Director · appointed 2025
- Stephen James Wilson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Philip Jones Director · appointed 2025
- Stephen James Wilson Director · appointed 2023
Left in the last 12 months
- David Clark Hill Director · appointed 2023 · 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.
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
- Base Jump (London) LTD 2 shared directors
- Jump Evolution Limited 2 shared directors
- Leisure Sport Creation Limited 2 shared directors
- Boost Trampoline Parks (Northampton) LTD 2 shared directors
- Boost Trampoline Parks (Leicester) LTD 2 shared directors
- RED Kangaroo Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09785395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2015 |
| Address | OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK, KENDAL AVENUE, LONDON, W3 0AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Rory David Dunn ceased 2021-05-18
25-50% shares · notified 2016-09-20 - confirmed: also a director of this company - OFJ Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boost Trampoline Parks (Northampton) LTD
75-100% shares · notified 2017-01-24 - Boost Trampoline Parks (Leicester) LTD
75-100% shares · notified 2017-04-19 - 10809658
75-100% shares · notified 2017-06-08 - 11441806
75-100% shares · notified 2018-06-29
Officers (7)
- Philip Jones Director · appointed 2025
- Stephen James Wilson Director · appointed 2023
Show 5 former officers
- David Clark Hill Director · appointed 2023 · resigned 2025
- Simon Alexander Wilkinson Director · appointed 2018 · resigned 2022
- Alex Denis Winch Read Director · appointed 2015 · resigned 2023
- Rory David Dunn Director · appointed 2015 · resigned 2021
- Alex Dennis Winch Read Secretary · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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