Innovation Leisure Manchester Limited
Company 10407835 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.
4 directors on the board
- Stephen Paul Brown Director · appointed 2026
- Edward George Clive Director · appointed 2026
- Alistair Erith Booth Director · appointed 2026
- Simon Edward Thompson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Stephen Paul Brown Director · appointed 2026
- Edward George Clive Director · appointed 2026
- Alistair Erith Booth Director · appointed 2026
- Simon Edward Thompson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- James Conlan Director · appointed 2022 · 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.
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
- Burhill Golf and Leisure Limited 4 shared directors
- Adventure Leisure Limited 4 shared directors
- Shropshire County Leisure Limited 4 shared directors
- Burhill Developments Limited 4 shared directors
- Burhill Group Limited 4 shared directors
- Golf Entertainments Property Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10407835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2016 |
| Address | BURHILL, BURWOOD ROAD, WALTON-ON-THAMES, SURREY, KT12 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ninja Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Global Investment Finance LTD ceased 2022-06-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-03 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Stephen Paul Brown Director · appointed 2026
- Edward George Clive Director · appointed 2026
- Alistair Erith Booth Director · appointed 2026
- Simon Edward Thompson Director · appointed 2024
Show 6 former officers
- James Conlan Director · appointed 2022 · resigned 2025
- Colin Michael Mayes Director · appointed 2022 · resigned 2025
- Kirsty Marie Murphy Director · appointed 2022 · resigned 2022
- Michael Earl Anderson Director · appointed 2021 · resigned 2022
- Mark Ashton Director · appointed 2016 · resigned 2021
- Christopher Hayes Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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