Sc Leisure Group Limited
Other service activities n.e.c. · Windsor
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSix Continents Investments 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 101910666People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalHM
Helena Jean MeadsCurrent secretary
Appointed 2025-09-15 · 1 yr
Show 45 historical appointments
CL
Catherine LindsayResigned secretary
Resigned 2022-06-29 · 3 yrs
MR
Melinda RenshawResigned director
Resigned 2020-02-24 · 5 yrs · Director
HW
Heather WoodResigned director
Resigned 2019-07-31 · 6 yrs · Group Financial Controller
FL
Fiona Littlebury CuttellResigned secretary
Resigned 2016-07-20 · 5 yrs
MG
Michael GloverResigned director
Resigned 2016-07-20 · 3 yrs · Financial Controller
HH
Hanisha Hands PatelResigned secretary
Resigned 2015-08-06
NG
Neil GallagherResigned director
Resigned 2014-01-30 · Accountant
PP
Pritti PatelResigned secretary
Resigned 2013-08-09 · 1 yr
NH
Nicolette HenfreyResigned director
Resigned 2011-09-15 · 8 yrs · Company Director
EL
Esther LamResigned secretary
Resigned 2011-06-07 · 2 yrs
PE
Paul Edgecliffe JohnsonResigned director
Resigned 2011-06-07 · 2 yrs · Chartered Accountant
PP
Pritti PatelResigned secretary
Resigned 2010-07-09
FC
Fiona CuttellResigned secretary
Resigned 2009-10-09
FC
Fiona CuttellResigned secretary
Resigned 2009-10-09
DH
Daksha HiraniResigned secretary
Resigned 2007-05-01 · 2 yrs
RW
Ralph WheelerResigned director
Resigned 2006-03-27 · 10 yrs · Company Director
CS
Resigned 2003-04-16 · 8 yrs · Company Director
NS
Nigel StocksResigned director
Resigned 2003-04-16 · 14 yrs · Company Director
AM
Allan McewanResigned director
Resigned 2003-04-16 · 8 yrs · Company Director
RW
Richard WinterResigned director
Resigned 2003-04-16 · 5 yrs · Solicitor Of Supreme Court
MS
Michael SummersResigned director
Resigned 2001-06-30 · 3 yrs · Accountant
MB
Resigned 2000-10-01 · 2 yrs · Deputy Secretary
MT
Resigned 1999-11-09 · 3 yrs · Finance Director
JB
John BoothResigned director
Resigned 1998-07-13 · 2 yrs · Accountant
AP
Anthony PhillipsResigned director
Resigned 1998-07-13 · 1 yr · Director Of IT & Property
CV
Christopher VaughanResigned director
Resigned 1998-07-13 · 4 yrs · Solicitor
RH
Robert HeaverResigned director
Resigned 1998-07-13 · 2 yrs · Director
FW
Francis WigleyResigned director
Resigned 1998-07-13 · 2 yrs · Solicitor
JD
Jonathan DuckResigned director
Resigned 1997-09-30 · Managing Director
RC
Richard CaveResigned director
Resigned 1997-09-29 · Managing Director
MC
Mervyn ChildsResigned director
Resigned 1997-09-29 · Director
RW
Roger WithersResigned director
Resigned 1997-09-29 · Company Director
RC
Richard CollinResigned director
Resigned 1997-09-29 · Hr Director
BR
Brian RossResigned director
Resigned 1997-09-29 · 1 yr · Director
TM
Timothy MatthewsResigned director
Resigned 1996-11-19 · Solicitor
IN
Iain NapierResigned director
Resigned 1994-08-01 · 1 yr · Company Chairman
AP
Anthony PortnoResigned director
Resigned 1993-02-12 · 1 yr · Executive Director - Bass PLC
AM
Arthur MannersResigned director
Resigned 1993-02-12 · Personnel Director
IP
Ian ProsserResigned director
Resigned 1993-02-12 · 1 yr · Chairman
PT
Paul ThomasResigned secretary
Resigned 1993-02-12 · 1 yr
OD
Otto DarbyResigned director
Resigned 1993-02-12 · 1 yr · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active