The Clubhouse Retail (Leeds) Limited

Company 13754359 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.3y

average tenure

3.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	13754359
Status	Active
Type	Private Limited Company
Incorporated	19/11/2021
Address	SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

56101 - Licensed restaurants

Ownership - persons with significant control (4)

Mr Matthew Paul Illingworth British
ownership of shares 25-50%
Mrs Ann Louise Lee British
ownership of shares 50-75%
The Clubhouse Coffee Holding Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kane Pulford-Roberts ceased British
ownership of shares 25-50%

Officers (3)

LEE, Ann Louise Director · appointed 2023
Illingwoth, Matthew Paul Former Director · appointed 2022 · resigned 2023
Pulford-Roberts, Kane Former Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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