SPN Leisure Limited
Company 14435669 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.
1 directors on the board
- Peter O'Halloran Director · appointed 2022
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.
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.
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.
Connected through a shared director
- Gleneask Ventures LTD 1 shared director
- Curtain Road LTD 1 shared director
- Beenoskee LTD 1 shared director
- Caher LTD 1 shared director
- Nancy Spains Group LTD 1 shared director
- NS Clapham LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14435669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2022 |
| Address | 18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nicholas O'Halloran ceased 2024-07-25
25-50% shares, 25-50% voting · notified 2022-10-21 - Peter O'Halloran ceased 2025-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - confirmed: also a director of this company - Nancy Spains Group LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-10-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14900241
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-29 - Beenoskee LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-23 - Caher LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 - Curtain Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Gleneask Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - NS Newcastle LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 - NS Clapham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 - NS Chelsea LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - NS Bristol LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - NS Leeds LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - Curtain Road LTD ceased 2024-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-04
Officers (3)
- Peter O'Halloran Director · appointed 2022
Show 2 former officers
- Nicholas O'Halloran Director · appointed 2022 · resigned 2024
- Seamus Eiran O'Halloran Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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