Deuce Finco PLC
Company 13379696 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
- Donald Glenn Earlam Director · appointed 2021
- Patrick James Burrows Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Donald Glenn Earlam Director · appointed 2021
- Patrick James Burrows Director · appointed 2021
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.
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
- Deuce Midco Limited 2 shared directors
- Deuce Parentco Limited 2 shared directors
Connected through a shared director
- David Lloyd Leisure Limited 1 shared director
- Grasspost Limited 1 shared director
- David Lloyd Sports Centres Limited 1 shared director
- Farnridge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13379696 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/05/2021 |
| Address | THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, AL10 9AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Deuce Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Deuce Topco Limited ceased 2022-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06
Officers (6)
- Timothy Nicholas Briggs Secretary · appointed 2024
- Donald Glenn Earlam Director · appointed 2021
- Patrick James Burrows Director · appointed 2021
Show 3 former officers
- Mark Andrew Stephens Director · appointed 2021 · resigned 2023
- Mark Dillon Secretary · appointed 2021 · resigned 2024
- Brian Jonathan Magnus Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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