Company
Liberty Leisure Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Liberty Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Ross Edward Bofinger 2024-2025 View profile
- David Bagshaw 2023-2024 View profile
- David Basil Grindell 2022-2023 View profile
- Ian Lloyd Tyler 2022-2022 View profile
- James Roland Bennett 2021-2023 View profile
- Susan Paterson 2021-2024 View profile
- Shane Easom 2019-2023 View profile
- Edward Cubley 2017-2019 View profile
- Christopher Laxton-Kane 2017-2024 View profile
- David Kenneth Gell 2017-2021 View profile
- Ashley Kenneth Marriott 2016-2016 View profile
- Paul Anthony Adcock 2016-2017 View profile
- Edward Jan Czerniak 2016-2018 View profile
- Daniel Gammons 2022-2024 View profile
- Emily Murtha 2016-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/04/2016
Ownership
Owned by (4) 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.
- Ashley Kenneth Marriott ceased 2017-11-13
25-50% voting · notified 2016-04-12 - Edward Jan Czerniak ceased 2017-10-18
25-50% voting · notified 2016-04-12 - Paul Anthony Adcock ceased 2017-10-18
25-50% voting · notified 2016-04-12 - David Kenneth Gell ceased 2017-11-13
25-50% voting · notified 2017-09-07
Group
- Liberty Leisure Limited
is controlled by Ashley Kenneth Marriott
Evidence
ceased 25-50% voting · notified 2016-04-12, ceased 2017-11-13 · source: Companies House PSC register
Ultimately controlled by Ashley Kenneth Marriott.
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.
Financials
- Net assets
- £445,129
- Total assets
- £448,488
- Cash
- £647,166
- Employees
- 41
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £571,302
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £106,211 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £77,225 (2 grants)
- Sport England · £14,493
- Department for Culture, Media & Sport · £14,493
Most recent
- Department for Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
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.
6 directors on the board
- Christopher James Carr Director · appointed 2024
- Sandra Moya Scott Director · appointed 2017
- Martin Edward Paine Director · appointed 2025
- Stephen Paul Jeremiah Director · appointed 2025
- Daniel James Gammons Director · appointed 2024
- Shaun Gordon Dannheimer Director · appointed 2023
Directors past 6 years
- Sandra Moya Scott Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Christopher James Carr Director · appointed 2024
- Sandra Moya Scott Director · appointed 2017
- Martin Edward Paine Director · appointed 2025
- Daniel James Gammons Director · appointed 2024
- Shaun Gordon Dannheimer Director · appointed 2023
Portfolio (1)
- Stephen Paul Jeremiah Director · appointed 2025
Left in the last 12 months
- Ross Edward Bofinger Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10119472
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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