Hive Leisure Limited
Company 11387961 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.
2 directors on the board
- Edward James Burrows Director · appointed 2018
- Charles Randall Director · appointed 2018
Directors past 6 years
- Edward James Burrows Director · appointed 2018
- Charles Randall Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward James Burrows Director · appointed 2018
- Charles Randall Director · appointed 2018
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 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
- Callow Hall Limited 2 shared directors
- The Wildhive Collection Limited 2 shared directors
- Hive Leisure (Callow Hall) Limited 2 shared directors
- Wildhive Central Office Limited 2 shared directors
- Eshott Hall Limited 2 shared directors
- Estate Hotels and Leisure LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 11387961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2018 |
| Address | 1 MAIDEN LANE, STAMFORD, LINCOLNSHIRE, PE9 2AZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Edward James Burrows
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-30 - confirmed: also a director of this company - Charles Randall
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-30 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Callow Hall Limited
75-100% shares, 75-100% voting · notified 2018-05-09 - Hive Leisure (Callow Hall) Limited
75-100% shares, 75-100% voting · notified 2018-05-15
Officers (2)
- Edward James Burrows Director · appointed 2018
- Charles Randall Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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