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Governance Register

Company

Lothian Leisure Development Limited

Lothian Leisure Development Limited is an active UK company (number SC578290), incorporated 2017, with 1 current director, Fraser George Marwick. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 6

  1. Thomas Veitch Ponton 2023-2024 Director View profile
  2. Garry Edward Sheret 2022-2023 Director View profile
  3. Jasper Gray 2022-2023 Director View profile
  4. David Fowler 2017-2023 Director View profile
  5. Nicolas Brown 2017-2023 Director View profile
  6. Neil Nisbet 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2017

Ownership

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.

  • David Fowler ceased 2022-10-25
    25-50% shares, 25-50% voting · notified 2017-10-06 - confirmed: also a director of this company
  • Thomas Veitch Ponton ceased 2022-10-25
    25-50% shares, 25-50% voting · notified 2017-10-06
  • Nicolas Brown ceased 2022-10-25
    25-50% shares, 25-50% voting · notified 2017-10-06 - confirmed: also a director of this company
  • Limetree (Ecosse) Investments LTD
    75-100% shares, 75-100% voting · notified 2022-10-25

Group

  1. Lothian Leisure Development Limited is controlled by David Fowler
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-06, ceased 2022-10-25 · source: Companies House PSC register

Ultimately controlled by David Fowler.

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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 6Construction 1Professional services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC578290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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