Company · Rochester
ST Andrews Leisure Development LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Alfred John Penfold 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 08/12/2016
- Registered office
- Rochester
Ownership
Owned by (6) 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.
- Andrew Mackness ceased 2018-11-13
25-50% shares, 25-50% voting · notified 2017-01-11 - confirmed: also a director of this company - Andrew Mackness ceased 2023-01-05
25-50% shares, 25-50% voting · notified 2019-11-15 - confirmed: also a director of this company - Lucas Property & Developments Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - Aaron Paul Stone Investments Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - A&N Holdings LTD
25-50% shares, 25-50% voting · notified 2023-01-05 - AM Development Consultants Limited ceased 2019-11-15
25-50% shares (firm), 25-50% voting (firm) · notified 2018-11-13 - 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.
- 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- ST Andrews Leisure Development LTD
is controlled by Andrew Mackness
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-01-11, ceased 2018-11-13 · source: Companies House PSC register
Ultimately controlled by Andrew Mackness.
7 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.
Financials
- Net assets
- £3,268,970
- Total assets
- £3,280,804
- Cash
- £131
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark Alexander Lucas Director · appointed 2016
- Andrew Mackness Director · appointed 2019
Directors past 6 years
- Mark Alexander Lucas Director · appointed 2016
- Andrew Mackness Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Lucas Director · appointed 2016
- Andrew Mackness Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10516613
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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