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Companies/02421829

Saga Leisure Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112101417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MW
Mark WatkinsCurrent director
Appointed 2023-12-17 · 2 yrs · Chartered Accountant
+25 others
MH
Michael HazellCurrent director
Appointed 2023-10-20 · 2 yrs · Company Director
+7 others
RS
Rachel ShawCurrent director
Appointed 2022-07-29 · 4 yrs · Company Director
+12 others
VH
Victoria HaynesCurrent secretary
Appointed 2013-11-28 · 12 yrs
+110 others
Show 17 historical appointments
ES
Euan SutherlandResigned director
Resigned 2020-01-31 · 3 yrs · Company Director
JQ
James QuinResigned director
Resigned 2019-01-31 · 4 yrs · Company Director
DM
David MooreResigned director
Resigned 2018-09-25 · 3 yrs · Company Director
JH
Jonathan HillResigned director
Resigned 2015-06-23 · 3 yrs · Company Director
LB
Lance BatchelorResigned director
Resigned 2014-04-23 · 5 yrs · Group Chief Executive
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
JD
John DaviesResigned secretary
Resigned 2006-12-11 · 5 yrs · Company Secretary
SH
Stuart HowardResigned directorResigned secretary
Resigned 2004-10-27 · 10 yrs · Company Director
TB
Timothy BullResigned director
Resigned 2004-10-27 · 3 yrs · Company Director
JG
John GoodsellResigned director
Resigned 2004-10-27 · 10 yrs · Company Director
RD
Roger De HaanResigned director
Resigned 1991-07-15 · 13 yrs · Company Director
MH
Maurice HatchResigned director
Resigned 1991-07-15 · 13 yrs · Company Director
PD
Peter De HaanResigned directorResigned secretary
Resigned 1991-07-15 · 8 yrs · Company Director
AD
Andrew DeaconResigned director
Resigned 1991-07-15 · 13 yrs · Company Director
RF
Richard FraserResigned secretary
Resigned 1991-06-17 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active