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Companies/12283132

Ninja Leisure UK Southampton Ltd

Private Limited Company · Walton On Thames

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-20 · No cessation recorded

Source record 144395809
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · Ceased 2021-05-20

Source record 136554162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AB
Alistair BoothCurrent director
Appointed 2026-05-28
+12 others
SB
Stephen Paul BrownCurrent director
Appointed 2026-05-28
+11 others
EC
Edward CliveCurrent director
Appointed 2026-01-07
+21 others
ST
Simon ThompsonCurrent director
Appointed 2025-02-01 · 1 yr · Chief Executive Officer
+18 others
Show 4 historical appointments
CM
Colin MayesResigned director
Resigned 2021-05-20 · 3 yrs · Director
JC
James ConlanResigned director
Resigned 2021-05-20 · 4 yrs · Director
MA
Michael AndersonResigned director
Resigned 2020-10-01 · Director
JA
Jack Michael AndersonResigned director
Resigned 2019-10-25 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active