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Company

CCN Leisure LTD

CCN Leisure LTD is an active UK company (number 11579197), incorporated 2018, with 4 current directors including Lisa Margaret Sutherland and Michael Anthony Wills. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CCN Leisure LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Darren Paul Brown 2021-2024 Director View profile
  2. David Roy Gale-Hasleham 2018-2026 Director View profile
  3. Wilfred Roger Crafts 2018-2026 Director View profile
  4. Nigel Heslington 2018-2020 Director View profile
  5. Sylvain Sigre 2018-2020 Director View profile
  6. Colin Crewther 2018-2024 Director View profile
  7. John Bunn 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2018

Ownership

Owned by (1) 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.

  • Alicia Dunne ceased 2018-10-30
    75-100% voting, appoints directors · notified 2018-09-20

Group

  1. CCN Leisure LTD is controlled by Alicia Dunne
    Evidence
    ceased 75-100% voting, appoints directors · notified 2018-09-20, ceased 2018-10-30 · source: Companies House PSC register

Ultimately controlled by Alicia Dunne.

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.

4 directors on the board

6y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Other services 7Business services 6Tech and media 2Construction 1

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
11579197
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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