Company
Ninja Leisure Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Conlan 2021-2025 View profile
- Colin Michael Mayes 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2021
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.
- Burhill Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Group
- Ninja Leisure Limited
is controlled by Burhill Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10 · source: Companies House PSC register
Ultimately controlled by Burhill Group Limited.
16 other companies in this group
- Ninja Leisure UK Southampton LTD
- Adventure Leisure Limited
- Burhill Golf Centres Limited
- Aldwickbury Park Golf Club Limited
- Ninja Leisure UK Sheffield LTD
- Redbourn Golf Management Limited
- Burhill Developments Limited
- Manor of Bosham Limited
- Redbourn Golf Club Limited
- Rooks Shropshire Limited
- Aldwickbury Park Golf Club Limited
- Birchwood Park Golf Centre Limited
- Burhill Golf and Leisure Limited
- The Shropshire Limited
- Shropshire County Leisure Limited
- Burhill 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.
4 directors on the board
- Stephen Paul Brown Director · appointed 2026
- Edward George Clive Director · appointed 2026
- Alistair Erith Booth Director · appointed 2026
- Simon Edward Thompson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Stephen Paul Brown Director · appointed 2026
- Edward George Clive Director · appointed 2026
- Alistair Erith Booth Director · appointed 2026
- Simon Edward Thompson Director · appointed 2024
Also govern a charity
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
- 13257974
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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