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Companies/03867954

Powerleague Fives Limited

Private Limited Company · London

Voluntary arrangementUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Significant influence or control

Notified 2022-04-01 · Ceased 2025-05-30

Source record 115313178
Patron Lynx S.A.R.LCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2020-04-23 · Ceased 2022-04-01

Source record 115502476
Shares: over 75%, up to 100%

Notified 2018-11-30 · Ceased 2020-03-23

Source record 118407037
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-30

Source record 117759092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
EM
Edward MillerCurrent director
Appointed 2025-10-27 · Director
+4 others
DS
Daniel SennettCurrent director
Appointed 2025-05-30 · 1 yr · Director
+4 others
JG
John GillespieCurrent director
Appointed 2018-10-24 · 7 yrs · Chief Operations Officer
+6 others
ME
Michael EvansCurrent director
Appointed 2018-09-24 · 8 yrs · Chief Financial Officer
+34 others
Show 24 historical appointments
CR
Christian RoseResigned director
Resigned 2018-09-24 · 6 yrs · Chief Executive
SP
Stuart PenmanResigned director
Resigned 2018-03-19 · Group Operations Director
JC
Jonathan ClelandResigned director
Resigned 2018-03-06 · Chairman
AH
Andrew HillResigned director
Resigned 2016-09-28 · 1 yr · Executive Director
RC
Rupert CampbellResigned director
Resigned 2015-01-05 · 3 yrs · Company Director
PB
Paul BellResigned secretary
Resigned 2006-05-24
SB
Sheena BeckwithResigned secretaryResigned director
Resigned 2003-08-14 · 13 yrs · Chartered Accountant
MS
Mark SimonsResigned director
Resigned 2001-09-13 · Company Director
CL
Claude LittnerResigned director
Resigned 2001-08-17 · 8 yrs · Company Director
MP
Michael PacittiResigned director
Resigned 2001-01-26 · 1 yr · Company Director Investment Ma
JB
Jeremy BernsteinResigned director
Resigned 2000-09-20 · Leisure Retailer
MG
Martyn GrealeyResigned director
Resigned 2000-01-28 · 1 yr · Company Director
WB
William BuchananResigned director
Resigned 2000-01-28 · Operations Director
MP
Morris PaytonResigned director
Resigned 1999-12-02 · 1 yr · Company Director
ST
Sean TraceyResigned director
Resigned 1999-12-02 · 15 yrs · Company Director
AM
Adrian MooreResigned director
Resigned 1999-12-02 · 1 yr · Accountant
SP
Stephen PosterResigned director
Resigned 1999-12-02 · 1 yr · Company Director
WO
Warren OrmerodResigned director
Resigned 1999-12-02 · Company Director
JH
Jeremy HallResigned directorResigned secretary
Resigned 1999-12-02 · 8 yrs · Property Director
PS
Philip SellersResigned director
Resigned 1999-12-02 · 1 yr · Company Director
BA
Bibi AllyResigned secretary
Resigned 1999-10-25
BC
Brian CollettResigned director
Resigned 1999-10-25 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active