Company
Ninja Leisure UK Newcastle Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dawid Kaminski 2024-2025 View profile
- Jack Anderson 2022-2025 View profile
- Lisa Marie Forster 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2022
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.
- Leisure Television Rights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10
Group
- Ninja Leisure UK Newcastle Limited
is controlled by Leisure Television Rights Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 · source: Companies House PSC register - Leisure Television Rights Limited
is controlled by OFJ Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-20 · source: Companies House PSC register - OFJ Topco LTD
is controlled by OFJ Spring Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 · source: Companies House PSC register - OFJ Spring Bidco Limited
is controlled by OFJ Spring Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register - OFJ Spring Topco Limited
is controlled by Literacy Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register - Literacy Capital PLC
is controlled by Richard James Pindar
Evidence
ceased significant influence · notified 2020-01-24, ceased 2020-01-24 · source: Companies House PSC register
Ultimately controlled by Richard James Pindar.
50 other companies in this group
- Literacy Capital PLC
- OFJ Spring Bidco Limited
- 08103997
- RED SKY Food Bidco Limited
- Literacy Capital Foundation
- Bookmark Reading Charity
- OFJ Stevenage LTD
- Vista Topco Limited
- OFJ Midlands LTD
- RED SKY Food Midco Limited
- Kelly Topco Limited
- RED Kangaroo (Reading) LTD
- 12079289
- Leisure Television Rights Limited
- 12075267
- Huron Midco Limited
- 14002587
- Kelly Midco Limited
- Amplify5 Bidco Limited
- OFJ South LTD
- RED Kangaroo Limited
- Trinitatum LTD
- Kelly Bidco Limited
- Bookmark Reading Trading Limited
- Ninja Leisure UK Bristol Cribbs LTD
- Orion II Bidco Limited
- OFJ North LTD
- Orion II Midco Limited
- LTR Germany Limited
- RED SKY Food Group Limited
- RED Kangaroo (Coventry) LTD
- OFJ London Limited
- 10825733
- Leisure Sport Creation Limited
- RCI Group 2024 Limited
- Huron Bidco Limited
- Amplify5 Midco Limited
- Ninja Leisure UK Walsall LTD
- 15776099
- Orion II Topco Limited
- Bright Ventures Education Group Limited
- Amplify5 Topco Limited
- The Chase Experience UK Manchester Limited
- OFJ Topco LTD
- OFJ Spring Topco Limited
- Albatross Topco Limited
- Albatross Midco Limited
- Book Asset Management LLP
- Albatross Bidco Limited
- Lillie SPV 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.
2 directors on the board
- Philip Jones Director · appointed 2025
- Stephen James Wilson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Jones Director · appointed 2025
- Stephen James Wilson Director · appointed 2025
Left in the last 12 months
- Jack Anderson Director · appointed 2022 · resigned 2025
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
- 14476776
- 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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