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Companies/04536029

Fistral Leisure Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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
Boardmasters LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-20 · No cessation recorded

Source record 127595742
Show 2 ceased records
Sourdough South LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2024-09-20

Source record 134476699
JL
Mr John David LentonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 123373163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JH
Jacqueline Ann HarrisCurrent director
Appointed 2026-09-07
+25 others
AA
Azmina Allaudin AiriCurrent director
Appointed 2026-09-07
DC
Daniel CraigCurrent director
Appointed 2025-06-25 · 1 yr · Director Of Operations
+21 others
Show 16 historical appointments
AJ
Amanda JohnsonResigned director
Resigned 2025-12-29
NP
Nicholas PridayResigned director
Resigned 2025-12-29
AT
Andrew TophamResigned director
Resigned 2025-06-25 · Ceo
RS
Roderik SchlosserResigned director
Resigned 2024-09-20 · Director
RN
Rebecca Newton TaylorResigned director
Resigned 2024-09-20 · 1 yr · Director
JB
James BartonResigned director
Resigned 2024-09-20 · 1 yr · Director
PB
Peter BrutonResigned director
Resigned 2024-02-07 · Company Director
SC
Simon ChampResigned director
Resigned 2024-02-07 · None
EB
Emma BlackmoreResigned director
Resigned 2024-02-07 · Company Director
TH
Timothy Charles HallResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
MH
Margaret HawkeyResigned directorResigned secretary
Resigned 2006-03-31 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-16
CorpInstant Companies LimitedResigned director
Resigned 2002-09-16
RF
Robin FosterResigned director
Resigned 2002-09-16 · 3 yrs · Nightclub Proprieter
JL
John LentonResigned director
Resigned 2002-09-16 · 18 yrs · Restaurateur

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active