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Companies/00274428

Leisure Services Agency Limited

Other amusement and recreation activities n.e.c. · Hertfordshire

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bourne Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134624445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SP
Simon PalethorpeCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+48 others
JS
Jamila SythesCurrent director
Appointed 2025-06-19 · 1 yr · Company Director
+44 others
PF
Paul FlaumCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+41 others
Show 22 historical appointments
IM
Iain MacmillanResigned director
Resigned 2019-01-01 · 6 yrs · Company Director
JD
John DunfordResigned director
Resigned 2012-01-30 · 5 yrs · Company Director
DK
Dermot KingResigned directorResigned secretary
Resigned 2012-01-30 · 6 yrs · Accountant
JB
Jane BentallResigned director
Resigned 2008-11-12 · 12 yrs · Accountant
JC
John CookResigned directorResigned secretary
Resigned 2000-10-23 · 11 yrs · Company Director
DW
David WhitelamResigned director
Resigned 2000-10-23 · 11 yrs · Company Director
GR
George RushtonResigned director
Resigned 2000-10-17 · 2 yrs · Company Director
JM
John MurphyResigned director
Resigned 2000-10-17 · 4 yrs · Company Director
ID
Ian DysonResigned director
Resigned 2000-07-11 · Finance Director
CC
Charles CormickResigned director
Resigned 2000-07-11 · Company Secretary
RM
Russell MargerrisonResigned director
Resigned 1999-11-04 · Finance Director
SW
Simon WatkinsResigned secretary
Resigned 1999-05-10 · 1 yr
FD
Fiona De MiguelResigned secretary
Resigned 1998-01-07 · 1 yr
JF
Jeremy FowdenResigned director
Resigned 1997-05-15 · 3 yrs · Managing Director
ML
Michael LavingtonResigned director
Resigned 1996-12-31 · Director
TN
Terence NorthResigned director
Resigned 1996-07-11 · Director
FT
Francis ThomasResigned secretary
Resigned 1992-03-21 · 5 yrs
HC
Hugh Crichton MillerResigned director
Resigned 1992-03-21 · 4 yrs · Director
JT
John TateResigned director
Resigned 1992-03-21 · Director
SL
Shahid LatifResigned director
Resigned 1992-03-21 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active