Verdant Leisure Holdings Limited
Company 09969279 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Verdant Leisure Limited 5 shared directors
- Verdant Leisure Group Limited 5 shared directors
- Verdant Leisure Bidco Limited 5 shared directors
- Verdant Leisure 2 Limited 4 shared directors
- Valley Newco Limited 3 shared directors
- Rodger Fish & SON Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09969279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2016 |
| Address | 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Verdant Leisure Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Palatine Private Equity ceased 2021
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (11)
- Simon Robert Lane Director · appointed 2026
- Vibeke Loberg Director · appointed 2025
- George Hope Director · appointed 2025
- Jonathan Alcock Director · appointed 2025
- Roderick Wallace Mckie Director · appointed 2025
Show 6 former officers
- James Crawford Director · appointed 2024 · resigned 2025
- Michael John Wilmot Secretary · appointed 2022 · resigned 2026
- Andrew Jonathan Wall Director · appointed 2016 · resigned 2021
- Graham Hodgson Director · appointed 2016 · resigned 2024
- Beverley Jayne Dixon Director · appointed 2016 · resigned 2024
- Ronald John Peters Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record