Club Lease LLP
Company OC356542 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 designated members only, past designated members excluded.
1 designated members on the board
- David Simon Phelps Llp-designated-member · appointed 2010
Designated members past 6 years
- David Simon Phelps Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (1)
- David Simon Phelps Llp-designated-member · appointed 2010
Left in the last 12 months
- Etienne Scott Michel Chester Llp-designated-member · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Focal Point Communications Limited 1 shared director
- Yorktrent Limited 1 shared director
- Mahiki Limited 1 shared director
- Shertown Limited 1 shared director
- Phelps Property Services Limited 1 shared director
- Mayfair Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC356542 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/07/2010 |
| Address | 19 BERKELEY STREET, FIFTH FLOOR, LONDON, W1J 8ED |
| 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.
- Piers Benedict Adam ceased 2022-06-01
25-50% voting (LLP) · notified 2016-04-06 - Focal Point Communications Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-09-29 - 1 Dover Street Hold CO LTD ceased 2025-09-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-01 - 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.
- 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yorktrent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Focal Point Communications Limited Corporate-llp-designated-member · appointed 2025
- David Simon Phelps Llp-designated-member · appointed 2010
Show 4 former officers
- Etienne Scott Michel Chester Llp-designated-member · appointed 2024 · resigned 2025
- 1 Dover Street Hold CO LTD Corporate-llp-designated-member · appointed 2022 · resigned 2025
- Piers Benedict Adam Llp-designated-member · appointed 2010 · resigned 2022
- Nicholas Martin House Llp-designated-member · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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