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Companies/10203596

Futures Leisure (Oxon) Limited

Private Limited Company · 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 · 3 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 126307243
Show 3 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-30 · Ceased 2023-07-17

Source record 132805375
NR
Mr Neil ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-27 · Ceased 2020-10-30

Source record 122827883
KT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-27 · Ceased 2020-10-30

Source record 122827887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 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 11 historical appointments
TM
Timothy McclureResigned director
Resigned 2024-09-10 · 1 yr · Director
PH
Petter HaagaasResigned director
Resigned 2024-09-10 · 1 yr · Director
MP
Mark PooleResigned director
Resigned 2020-10-30 · 3 yrs · Company Director
LS
Lee ShipleyResigned director
Resigned 2020-10-30 · 3 yrs · Company Director
MB
Michael BrocklebankResigned director
Resigned 2020-10-30 · 3 yrs · Company Director
JS
Jordan SimpsonResigned director
Resigned 2020-10-30 · 3 yrs · Company Director
MT
Matt ToftsResigned director
Resigned 2018-07-23 · 2 yrs · Director
LL
Leslie LeavittResigned director
Resigned 2017-09-18 · Finance Director
NR
Neil ReidResigned director
Resigned 2016-05-27 · 4 yrs · Director
KT
Karl ToogoodResigned director
Resigned 2016-05-27 · 4 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