Allied Leisure Group Limited
Company SC542541 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 directors only, past directors excluded.
2 directors on the board
- Kevin Harris Director · appointed 2025
- Caroline Helen Robinson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kevin Harris Director · appointed 2025
- Caroline Helen Robinson Director · appointed 2026
Left in the last 12 months
- Dario Bernardi Director · appointed 2016 · resigned 2026
- Nathan Sparling Director · appointed 2025 · resigned 2025
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.
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.
Related organisations
- Allied Glasgow Holdings Limited 2 shared directors
- Clydeside Containers Limited 2 shared directors
Connected through a shared director
- Universal Bars Limited 1 shared director
- KEY Safe Properties Limited 1 shared director
- Hybrid Entertainment Limited 1 shared director
- Lazarus Events Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC542541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2016 |
| Address | 1 ROYAL EXCHANGE COURT, 85B/C QUEEN STREET, GLASGOW, G1 3DB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (4) 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.
- Caroline Helen Robinson
75-100% shares · notified 2026-03-30 - confirmed: also a director of this company - Dario Bernardi ceased 2025-02-19
75-100% shares, 75-100% voting · notified 2016-08-11 - Nathan Sparling ceased 2025-03-21
75-100% shares · notified 2025-02-19 - Dario Bernardi ceased 2026-03-30
75-100% shares · notified 2025-03-21
Officers (4)
- Caroline Helen Robinson Director · appointed 2026
- Kevin Harris Director · appointed 2025
Show 2 former officers
- Nathan Sparling Director · appointed 2025 · resigned 2025
- Dario Bernardi Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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