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Company

Verdant Leisure Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Verdant Leisure Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. James Crawford 2024-2025 Director View profile
  2. Andrew Jonathan Wall 2016-2021 Director View profile
  3. Graham Hodgson 2016-2024 Director View profile
  4. Beverley Jayne Dixon 2016-2024 Director View profile
  5. Ronald John Peters 2016-2023 Director View profile
  6. Michael John Wilmot 2022-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/2016

Ownership

Owned by (1) 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.

Group

  1. Verdant Leisure Holdings Limited is controlled by Verdant Leisure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  2. Verdant Leisure Group Limited is controlled by Violet Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  3. Violet Bidco Limited is controlled by Violet Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 · source: Companies House PSC register

Ultimately controlled by Violet Topco Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.9y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

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.

Hospitality 19Finance 8

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09969279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data