ST Andrews Leisure Development LTD
Company 10516613 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Andrews Leisure Limited 2 shared directors
- ST Andrews Leisure Management LTD 2 shared directors
- ST Andrews Commercial Land Limited 2 shared directors
- Formby Land Limited 2 shared directors
- ST Andrews Aqua Park LTD 2 shared directors
- ST Andrews Lakes LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10516613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2016 |
| Address | 41 HIGH STREET, ROCHESTER, ME1 1LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
- Lucas Property & Developments Limited
ownership of shares 25-50% as firm voting rights 25-50% as firm - Aaron Paul Stone Investments Ltd
ownership of shares 25-50% as firm voting rights 25-50% as firm - A and N Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Mr Mark Alexander Lucas ceased 2017 British
ownership of shares 75-100% voting rights 75-100% - Mr Mark Alexander Lucas ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Mackness ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Aaron Paul Stone ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Am Development Consultants Limited ceased 2019
ownership of shares 25-50% as firm voting rights 25-50% as firm - Andrew Mackness ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Andrew Mackness Director · appointed 2019
- Mark Alexander Lucas Director · appointed 2016
Show 1 former officer
- Alfred John Penfold Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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