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Companies/03054402

Wilson Leisure Limited

Other accommodation · Exeter

ActiveUnited KingdomIncorporated 1995Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 2690323
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-30 · Ceased 2025-10-31

Source record 13823659
PH
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-10-30

Source record 6196511
RH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-30

Source record 6196512
JR
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-30

Source record 6197186
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-30

Source record 6197784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AN
Alastair NewingCurrent director
Appointed 2025-11-18
+5 others
MN
Matilda NewingCurrent director
Appointed 2004-08-22 · 22 yrs · Company Director
+4 others
Show 7 historical appointments
LH
Leslie HutchingsResigned directorResigned secretary
Resigned 2011-02-08 · 13 yrs · Chartered Surveyor
JH
Jemima HardickResigned director
Resigned 2004-08-22 · 3 yrs · Shop Manager
RH
Rory HardickResigned director
Resigned 2003-04-02 · 22 yrs · Banker
DH
David HardickResigned director
Resigned 1995-07-03 · Holiday Park Proprietor
PH
Patricia HardickResigned secretaryResigned director
Resigned 1995-07-03 · Holiday Park Proprietor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active