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Company · Hull

Lincoln Waterside Leisure Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lincoln Waterside Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Paul Matthew Howard 2025-2026 Director View profile
  2. Ian Charles Franks 2025-2025 Director View profile
  3. Alison Edlar Hands 2025-2026 Director View profile
  4. Robert James Allen 2025-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
15/05/2025
Registered office
Hull

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.

Group

  1. Lincoln Waterside Leisure Limited is controlled by Lincoln Waterside Centre Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register
  2. Lincoln Waterside Centre Limited is controlled by Wykeland Lincoln Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-03-15 · source: Companies House PSC register
  3. Wykeland Lincoln Holdings Limited is controlled by Wykeland Properties (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 · source: Companies House PSC register
  4. Wykeland Properties (Holdings) Limited is controlled by Wykeland Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Wykeland Group Limited is controlled by Jane Bays Allan
    Evidence
    active 75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jane Bays Allan.

17 other companies in this group

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.

3 directors on the board

1.1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Construction 24Property 21Professional services 14Finance 7Arts and leisure 2Other services 2Tech and media 2

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
16453810
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data