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Companies/09491041

Futures Leisure Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2015Private 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
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 106636140
Show 4 ceased records
Meb Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 117142327
JS
Mr Jordan Derrick SimpsonIndividual
Significant influence or control

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

Source record 107232471
CH
Mr Christopher HayesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-08-06

Source record 118312139
LS
Mr Lee ShipleyIndividual
Significant influence or control

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

Source record 118312140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 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 9 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
SE
Steve EyreResigned director
Resigned 2017-10-04 · Director
MP
Mark PooleResigned director
Resigned 2017-10-04 · 6 yrs · Director
CH
Christopher HayesResigned secretary
Resigned 2015-03-16 · 3 yrs
LS
Lee ShipleyResigned director
Resigned 2015-03-16 · 9 yrs · Engineer
CH
Christopher HayesResigned director
Resigned 2015-03-16 · 3 yrs · Leisure

Board profile

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