ACD Leisure LTD
Company 09942640 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
- Sophie Jane Hoare Director · appointed 2019
- Oliver Charles St John Hoare Director · appointed 2019
Directors past 6 years
- Sophie Jane Hoare Director · appointed 2019
- Oliver Charles St John Hoare Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sophie Jane Hoare Director · appointed 2019
- Oliver Charles St John Hoare Director · appointed 2019
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
- Hippisley Limited 2 shared directors
Connected through a shared director
- Harry Hall International Limited 1 shared director
- Munro Leisure Investments LTD. 1 shared director
- International Riding Company Limited 1 shared director
- QUY Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09942640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2016 |
| Address | 8 MANOR PARK CHURCH ROAD, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Oliver Charles St John Hoare
75-100% shares · notified 2019-01-09 - David Michael Parr ceased 2019-01-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrea Catherine Carmichael ceased 2019-01-09
25-50% shares · notified 2016-04-06
Officers (5)
- Sophie Jane Hoare Director · appointed 2019
- Oliver Charles St John Hoare Director · appointed 2019
Show 3 former officers
- Caroline Amanda Earl Director · appointed 2017 · resigned 2019
- Andrea Catherine Carmichael Director · appointed 2016 · resigned 2019
- David Michael Parr Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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