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Companies/10054311

Futures Leisure Holdings Limited

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-17 · No cessation recorded

Source record 129220751
Show 4 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-13 · Ceased 2023-07-17

Source record 124487427
JS
Significant influence or control

Notified 2018-11-28 · Ceased 2023-07-17

Source record 126116062
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-11-13

Source record 133491167
LS
Mr Lee ShipleyIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2023-07-17

Source record 133491256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PJ
Phillip Barrie JamesCurrent director
Appointed 2026-09-01
+26 others
DM
Dag MelhusCurrent director
Appointed 2024-09-10 · 2 yrs · Director
+26 others
Show 7 historical appointments
TM
Timothy McclureResigned director
Resigned 2024-09-10 · 1 yr · Director
PH
Petter HaagaasResigned director
Resigned 2024-09-10 · 1 yr · Director
MB
Michael BrocklebankResigned director
Resigned 2020-09-01 · 4 yrs · Company Director
JS
Jordan SimpsonResigned director
Resigned 2018-10-10 · 5 yrs · Company Director
MP
Mark PooleResigned director
Resigned 2018-10-02 · 5 yrs · Finance Director
LS
Lee ShipleyResigned director
Resigned 2016-03-10 · 8 yrs · Director
CH
Christopher HayesResigned director
Resigned 2016-03-10 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active