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Companies/12900613

Futures Leisure (Yorks) Ltd

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Fl Group Holdings LimitedCorporate
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 145313997
Show 2 ceased records
JS
Mr Jordan Derrick SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-23 · Ceased 2023-07-17

Source record 147916904
DS
Mr Derrick SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-23 · Ceased 2023-07-17

Source record 147917204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 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 6 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 2021-10-31 · 2 yrs · Company Director
MP
Mark PooleResigned director
Resigned 2021-10-31 · 2 yrs · Finance Director
JS
Jordan SimpsonResigned director
Resigned 2021-10-31 · 2 yrs · Company Director
LS
Lee ShipleyResigned director
Resigned 2020-09-23 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active