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Companies/10516507

St Andrews Leisure Management Ltd

Management consultancy activities other than financial management · Rochester

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 · 4 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-11-13 · No cessation recorded

Source record 236119868
Show 4 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-11 · Ceased 2018-11-13

Source record 232413307
AS
Mr Aaron Paul StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-11 · Ceased 2018-11-13

Source record 232414460
ML
Mr Mark Alexander LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-08 · Ceased 2018-11-13

Source record 232412541
ML
Mr Mark Alexander LucasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-08 · Ceased 2017-01-11

Source record 236209384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
ML
Mark LucasCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+24 others
AM
Andrew MacknessCurrent director
Appointed 2020-02-10 · 6 yrs · Director
+11 others
Show 6 historical appointments
AP
Alfred PenfoldResigned director
Resigned 2019-06-27 · Director
ML
Mark Alexander LucasResigned director
Resigned 2018-11-13 · Director
AM
Andrew MacknessResigned director
Resigned 2018-11-13 · Director
ML
Mark LucasResigned director
Resigned 2016-12-08 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active