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Company

Monument Leisure Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Ivan Mark Franssen 2016–2025 Director View profile
  2. Robert Barclay Cook 2015–2016 Director View profile
  3. Ruaridh Macdonald 2015–2020 Director View profile
  4. Iris Albertina Blondina Rillaerts 2010–2012 Director View profile
  5. Marshall Cameron Dallas 2002–2003 Director View profile
  6. Martin Alexander Mcilrath 1996–2002 Director View profile
  7. Francis O'Callaghan 1996–2019 Director View profile
  8. Irene Margaret Tilley 2002–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1996

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. Monument Leisure Limited is controlled by Monument Leisure (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Monument Leisure (Holdings) Limited is controlled by Iain Gillies
    Evidence
    active 50-75% shares (trust) · notified 2019-07-03 · source: Companies House PSC register

Ultimately controlled by Iain Gillies.

16 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 for researchers

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

9.4y median 9.4y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Hospitality 13Finance 2Agriculture 1Business services 1Professional services 1Property 1Retail and trade 1

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
SC166905
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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