Abbeyford Leisure Limited
Company SC404843 Active
Connected board network
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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 directors only, past directors excluded.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbeyford Caravan and Trailer Company Limited 5 shared directors
- EV Caravan Park Limited 5 shared directors
- Abbeyford Caravan Company (Scotland) Limited 5 shared directors
- Dehn and Maibaum Limited 1 shared director
- Tilly Masterson and Company Limited 1 shared director
- Abergele Rental Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC404843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2011 |
| Address | C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ev Caravan Park Limited
ownership of shares 75-100% voting rights 75-100% - Susan Mary Evans ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Philip Anthony Vose ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr David Julian Evans ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- John Steven Fallows Director · appointed 2012
- Phillip Andrew Shaw Director · appointed 2012
- Susan Mary Evans Director · appointed 2012
- David Julian Evans Director · appointed 2012
- John Bernard Clarke Director · appointed 2011
Show 2 former officers
- Kevan Roy Lodge Director · appointed 2012 · resigned 2024
- Philip Anthony Vose Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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