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Company

Celeris Leisure Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Celeris Leisure Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Keith Brayshaw 2018-2021 Director View profile
  2. Amy Charlotte Archer 2018-2025 Director View profile
  3. Richard Paul Smeaton 2017-2020 Director View profile
  4. James Stewart Turner 2017-2024 Director View profile
  5. Richard Smeaton 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/2017

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.

  • Guy James Mutlow Smith
    25-50% shares (trust), 75-100% voting (trust) · notified 2025-11-25
  • Yorke Joseph John Eaton
    25-50% shares (trust), 75-100% voting (trust) · notified 2025-11-25
  • Richard Paul Smeaton ceased 2018-03-12
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03
  • Inhoco Formations Limited ceased 2017-10-03
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07
  • 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 - 71 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 71 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Celeris Leisure Holdings Limited is controlled by Guy James Mutlow Smith
    Evidence
    active 25-50% shares (trust), 75-100% voting (trust) · notified 2025-11-25 · source: Companies House PSC register

Ultimately controlled by Guy James Mutlow Smith.

2 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.

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.

5 directors on the board

4.6y median 4y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 15Professional services 8Property 6Arts and leisure 4Hospitality 3Manufacturing 3Transport 2

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
10903221
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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