International Leisure Brands (Logistics) Limited
Company 12352037 Active
Connected board network
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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.
3 directors on the board
- Nigel Graham Oddy Director · appointed 2023
- Simon James Owers Director · appointed 2020
- Lee Paul Bagnall Director · appointed 2026
Directors past 6 years
- Simon James Owers Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Nigel Graham Oddy Director · appointed 2023
- Simon James Owers Director · appointed 2020
- Lee Paul Bagnall Director · appointed 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.
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
- American Golf (Trading) Limited 3 shared directors
- International Leisure Group Limited 3 shared directors
- International Leisure Brands Limited 3 shared directors
- International Leisure Brands Europe Limited 3 shared directors
- American Golf (Leisure) Limited 3 shared directors
Connected through a shared director
- United Stockholders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12352037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2019 |
| Address | 1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON, CHESHIRE, WA5 8UH |
| Accounts next due | 25/10/2026 |
| Accounts last made up | 26/01/2025 |
Industry (SIC)
Owned by (3) 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.
- International Leisure Brands Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Inhoco Formations Limited ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - International Leisure Brands Limited ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Officers (5)
- Lee Paul Bagnall Director · appointed 2026
- Nigel Graham Oddy Director · appointed 2023
- Simon James Owers Director · appointed 2020
Show 2 former officers
- James Christopher Michael Woolley Director · appointed 2023 · resigned 2024
- Gary Alan Favell Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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