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Deep-SEA Leisure PLC

Deep-SEA Leisure PLC is an active UK company (number SC135353), incorporated 1991, with 3 current directors including Juan Carlos Smith Morrondo and David Soriano Lopez. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Deep-SEA Leisure PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Gerald O'Donnell 2010-2014 Director View profile
  2. Julian Gonzalez Fernandez-Pinedo 2008-2015 Director View profile
  3. Ian Robert Cunningham 2008-2010 Director View profile
  4. Carlos Marina 2004-2008 Director View profile
  5. Alfonso Carvajal Garcia-Valdecasas 2003-2004 Director View profile
  6. Jesus De Ramon-Laca 2002-2003 Director View profile
  7. Angel Barrachina 2002-2016 Director View profile
  8. Stuart Douglas Earley 2002-2004 Director View profile
  9. Richard Thomas Golding 2001-2003 Director View profile
  10. Edward Michael Patrick Denny 2000-2008 Director View profile
  11. Alastair James Ritchie 2000-2002 Director View profile
  12. Brenda Windsor Johnston 1999-2001 Director View profile
  13. John Malcolm Flinn 1997-2006 Director View profile
  14. Francis O'Callaghan 1992-2000 Director View profile
  15. Norman Murray Yarrow 1992-2001 Director View profile
  16. Ian Donald Mellsop 1992-1994 Director View profile
  17. Phillip Crane 1992-2000 Director View profile
  18. Maureen Sheila Coutts 1991-1992 Nominee-director View profile
  19. David Hardie 1991-1992 Nominee-director View profile
  20. Samuel Owen Evans 2014-2018 Secretary View profile
  21. Richard Kissock Williamson 2000-2003 Secretary View profile
  22. Oonah Gormley 1999-2000 Secretary View profile
  23. Donald James Linton Horsfall 1994-1999 Secretary View profile
  24. David Stanley Brown 1992-1993 Secretary View profile
  25. Alistair Maxwell Wingate Davidson 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1991

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. Deep-SEA Leisure PLC is controlled by Juan Carlos Smith Morrondo
    Evidence
    active significant influence · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Juan Carlos Smith Morrondo.

4 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

20.5y median 22.6y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Arts and leisure 7

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC135353
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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