Company · Warrington
International Leisure Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David Isaacs 2024-2026 View profile
- James Christopher Michael Woolley 2023-2024 View profile
- Richard Cotter 2019-2025 View profile
- Gary Alan Favell 2019-2023 View profile
- Thomas Andrew Jack 2018-2023 View profile
- Richard William Harrison 2018-2023 View profile
- Garry Wilson 2018-2018 View profile
- Darren William Forshaw 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/03/2018
- Registered office
- Warrington
- Previous names
- American Golf (Holdings) Limited (until 22/01/2020)
Endless Newco 13 Limited (until 12/10/2018)
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.
- LCP II Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04 - Endless IV (GP) LP ceased 2018-10-12
25-50% shares, 25-50% voting · notified 2018-03-29 - Endless IV (GP) LP ceased 2026-02-04
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-10-12 - Endless LLP ceased 2026-02-04
significant influence (firm) · notified 2018-10-12
Group
- International Leisure Group Limited
is controlled by LCP II Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04 · source: Companies House PSC register - LCP II Bidco Limited
is controlled by LCP II Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register - LCP II Midco Limited
is controlled by LCP II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register - LCP II Limited
is controlled by Peter David Jones
Evidence
active 50-75% shares, 50-75% voting · notified 2026-01-22 · source: Companies House PSC register
Ultimately controlled by Peter David Jones.
78 other companies in this group
- RED Letter Days Limited
- Expansys Limited
- PRS Qatar Holdings Limited
- PJ Investco Limited
- BH Shelf Limited
- Liongate Capital Partners Limited
- Localised UK Limited
- MAC 3 Limited
- Retail Services Group Limited
- Alda Capital Limited
- M-Vend Limited
- PDJ (Shelf 10) Limited
- Accentuate Games LTD
- International Leisure Brands (Logistics) Limited
- Jessops (Group) Limited
- Peter Jones TV Limited
- PJ Group Limited
- Brandpath Group Limited
- 12308976
- Expansys (DE) Limited
- Brandpath Software Limited
- PJ Capital Holdings Limited
- Jessops Stores Limited
- PDJ (Shelf 8) Limited
- 10452880
- Jessops Photo Limited
- PDJ (Shelf 5) Limited
- Brandpath UK Limited
- International Leisure Brands Limited
- DS Highland Limited
- Network House Property Limited
- Data Select Network Solutions Limited
- Localised IP Limited
- Forgotten Children Limited
- PJ Capital Partners Limited
- 11629484
- American Golf (Leisure) Limited
- Phones International Group Limited
- PDJ (Shelf 7) Limited
- Camera Jungle Limited
- 11763923
- The Virtual Phone Store Limited
- Dezenove Capital LLP
- LCP II Bidco Limited
- Expansys US Limited
- Ubiquio Limited
- 11131674
- Brandpath Commerce Limited
- 12309018
- PJ Investment (Group) Limited
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.
3 directors on the board
- Nigel Graham Oddy Director · appointed 2023
- Simon James Owers Director · appointed 2021
- Lee Paul Bagnall Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Nigel Graham Oddy Director · appointed 2023
- Simon James Owers Director · appointed 2021
- Lee Paul Bagnall Director · appointed 2026
Left in the last 12 months
- David Isaacs Director · appointed 2024 · resigned 2026
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
- 11282955
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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