CCN Leisure LTD
Company 11579197 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.
4 directors on the board
- Lisa Margaret Sutherland Director · appointed 2025
- Michael Anthony Wills Director · appointed 2018
- Anthony Leslie Calverley Trevelyan Director · appointed 2018
- John Mark Lally Director · appointed 2018
6y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Michael Anthony Wills Director · appointed 2018
- Anthony Leslie Calverley Trevelyan Director · appointed 2018
- John Mark Lally Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Lisa Margaret Sutherland Director · appointed 2025
- Michael Anthony Wills Director · appointed 2018
- Anthony Leslie Calverley Trevelyan Director · appointed 2018
- John Mark Lally Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- David Roy Gale-Hasleham Director · appointed 2018 · resigned 2026
- Wilfred Roger Crafts Director · appointed 2018 · 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.
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.
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
- National Caravan Council Limited 4 shared directors
- NCC Events Limited 3 shared directors
- NCC Cris Limited 2 shared directors
- Vinchip Limited 2 shared directors
Connected through a shared director
- The Hambleton Group Limited 1 shared director
- Pathfinder Park Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11579197 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/09/2018 |
| Address | CATHERINE HOUSE, 74-76 VICTORIA ROAD, ALDERSHOT, HANTS, GU11 1SS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vinchip Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 - NCC Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 - NCC Cris Limited ceased 2018-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Officers (12)
- Lisa Margaret Sutherland Director · appointed 2025
- Michael Anthony Wills Director · appointed 2018
- Anthony Leslie Calverley Trevelyan Director · appointed 2018
- John Mark Lally Director · appointed 2018
- Alicia Dunne Secretary · appointed 2018
Show 7 former officers
- Darren Paul Brown Director · appointed 2021 · resigned 2024
- David Roy Gale-Hasleham Director · appointed 2018 · resigned 2026
- Wilfred Roger Crafts Director · appointed 2018 · resigned 2026
- Nigel Heslington Director · appointed 2018 · resigned 2020
- Sylvain Sigre Director · appointed 2018 · resigned 2020
- Colin Crewther Director · appointed 2018 · resigned 2024
- John Bunn Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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