The Governance RegisterEdition 2026 · Compiled 12th July 2026

Simply Leisure LTD

Company 10106231 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
10.3y median 10.3y
average tenure
10.3y
longest tenure
6
directors past 6 years
1 vs 4 portfolio
first-time directors
5
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 5Professional services 3Construction 1Health and social care 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10106231
StatusActive
TypePrivate Limited Company
Incorporated06/04/2016
AddressSUITE 2D, BUILDING 1,, EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

93130 - Fitness facilities

Ownership - persons with significant control (1)

  • Bay Leisure Ltd
    ownership of shares 75-100%

Officers (12)

  • Evans, David Secretary · appointed 2016
  • Charles, Jeffrey Alan Director · appointed 2016
  • Thomas, Robin Daniel Director · appointed 2016
  • Hawkins, Peter Norman Director · appointed 2016
  • Williams, Michael Kenneth Director · appointed 2016
  • Evans, David James Director · appointed 2016
  • Davies, Robert Geoffrey Director · appointed 2016
  • Osborne, Steven Kristian Former Director · appointed 2016 · resigned 2019
  • Griffiths, David Gwynne Former Director · appointed 2016 · resigned 2018
  • Williams, Eleanor Mair Former Director · appointed 2016 · resigned 2018
  • Clayton, Jane Elizabeth Former Director · appointed 2016 · resigned 2018
  • Proctor, Richard Alexander Former Director · appointed 2016 · resigned 2024

Directors and officers on the Companies House record, current and former.

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